CRYPTO REGULATIONS

Based on a new set of rules, the updated guidance would allow banks to label crypto transactions as suspicious.

The EU's 5th anti-money laundering directive has already caused some crypto firms to relocate or shut down.

The agency also contributed to a draft of a crypto bill introduced recently in the House.

The regulator maintains a list of fraudulent crypto services which warns against over a hundred platforms

An ICO made in reliance on the safe harbor would have to comply with certain disclosure requirements.

With crypto regulation uncertainty remaining, do crypto CFDs need to be reported in Europe?

Denis Pitcher hopes that the country's decision to accept digital dollars could bridge Bermuda's economy with the world's.

A court case over a ban on working relationships between banks and crypto platforms has big implications for India.

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

Could the crypto-related legislation currently moving through the House bring clarity, or muddy legal waters further?

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

The regulator is planning to make the registration of crypto-related companies mandatory.

A discussion draft of the bill names the United States CFTC, SEC, and FinCEN as regulators.

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

The SEC has tackled a number of high-profile ICO cases this year--but is crypto any closer to regulatory clarity?

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

As another deadline approaches, questions over how Brexit will affect crypto continue to hang in the air.

The recent saga surrounding custody issues on crypto exchange Golix have re-opened discussions around centralized custody.

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

Although the report did not name Libra directly, it's not difficult to read between the lines.

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