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FATF Plans to Strengthen Global Supervisory Framework for Crypto Exchanges
The Financial Action Task Force (FATF), whose advice is heeded by more than 200 countries, will meet in October to discuss ways to create a […]
Regulation
Iran Gives Crypto Miners One Month to Register With the State
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Russian Courts Can’t Agree on Whether Crypto Is Property
Russian courts are making conflicting rulings on whether bitcoin and other cryptocurrencies count as property. In one new case, Saint Petersburg’s district court has refused […]
German Regulator Had Just 1 Person Checking Wirecard’s $3.1B Books: Report
Germany’s accounting watchdog reportedly had only one person checking Wirecard’s books in the months before the company admitted to the massive accounting irregularities that led […]
E-Gold Claims US Officials Buried Key Report in 2008 Landmark Crypto Ruling
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Swiss Government Makes Moves to Encourage Crypto Businesses
The Swiss government is encouraging blockchain startups to set up shop with new laws that lower legal barriers to such businesses while leaving favorable tax […]
Mapping the Future of the SEC (There’s a Nonzero Chance Hester Peirce Takes Over)
The future of the U.S. federal securities regulator, and perhaps the direction of cryptocurrency policy, is up in the air. Last week, President Donald Trump […]
New York Regulator Adds 3-Strike Rule for BitLicense Applicants
New York’s financial watchdog has warned crypto companies that their BitLicense applications could be thrown out without warning if its feedback is not heeded. In […]
EU Creating a Regulatory Regime for Cryptocurrencies, Says Economic Chief
The European Union is preparing a new cryptocurrency regime that could include stricter requirements for “global stablecoin” projects, such as Libra. The bloc’s lead economics […]
FATF Meets Wednesday to Discuss ‘Travel Rule’ for Digital Assets
The Financial Action Task Force holds its summer plenary meeting Wednesday, covering a gamut of topics around anti-money laundering (AML) and counter-terrorist financing (CTF). With […]