Regulation

The new requirements focus on the identification and assessment of risks of money laundering and terrorist financing.

Crypto firms in the Austria must register with regulators or face a €200,000 fine.

The agency is concerned with the rising cyber threats targeting retail customers.

One of focal points to understand the crypto scene in the region is that adoption is driven from the ...

BOK said giving the public direct access to a cryptocurrency could reduce commercial banks’ deposits and reserves.

The announcement cites, in particular, measures stem from EU’s Fifth Anti-Money Laundering Directive (AMLD5).

Interested parties and the general public have until January 27, 2020, to comment on the proposed changes.

Banks already started to act in panic and ended business with multiple crypto entities.

Latest wave of shutdowns represents the biggest clean-up of the sector since an initial clampdown in September 2017.

The new bill categorizes cryptocurrencies as digital assets and recognizes crypto exchanges as financial businesses

Lykke is a Swiss blockchain company founded by OANDA former CEO Richard Olsen.

The UKJT, which is drawn from industry, government, and the judiciary, has also addressed the enforceability of smart contracts.

Beijing’s latest crackdown comes just over a month after President Jinping sang blockchain’s praises.

The laws will try to mitigate the concerns associated with such companies.

European regulators have united in pursuing a tough regulatory approach should Libra seek authorizations.

Until yesterday, these crypto providers had been operating under the transitory provisions set out in the country’s VFA act.

The SEC charged XBT for selling securities on its platform that it failed to register as a futures commission ...

The investor alert represents the FSMA‎’s latest effort to police the rampant internet-based ‎cryptocurrency schemes.

Rep. Sylvia Garcia published a draft bill which seeks to provide clarity regarding the nature of stablecoins.

Since the ICO excluded retail investors, Telegram claims an exemption from US registration requirements.

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