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Regulation

Bahrain to Introduce Cryptocurrency Regulations

  • The country's central bank released draft rules at the end of last year
Wednesday, 20/02/2019 | 16:36 GMT by David Kimberley
Regulation

CySEC Pushes to Bring Crypto Assets Under EU AML Rules

  • Derivatives referencing cryptoassets would not fall under this suggestion, but remain subject to ESMA's current restrictions.
Tuesday, 19/02/2019 | 16:42 GMT by Aziz Abdel-Qader
Regulation

Indonesia Launches Regulatory Framework for Crypto Futures Market

  • Cryptocurrency future exchanges wanting to operate in Indonesia must be registered before they can operate in the country.
Monday, 18/02/2019 | 18:19 GMT by Celeste Skinner
Regulation

CONSOB Continues Effort to Stamp Out Unregulated Crypto Firms

  • Italy allows firms to deal in cryptocurrencies, just that they are advised to wait until formal regulations are announced.
Monday, 11/02/2019 | 18:52 GMT by Aziz Abdel-Qader
News

Venezuela Regulates Crypto Remittances in Attempt to Reel in Usage

  • e new regulations place limits and tarifs on cryptocurrency remittances.
Monday, 11/02/2019 | 07:36 GMT by Rachel McIntosh
News

SEC's "Crypto Mom" Speaks: Lack of Laws May Have Benefited Industry

  • SEC Comissioner Hester Peirce recently suggested that the crypto industry may be better off without hasty regulations.
Monday, 11/02/2019 | 06:56 GMT by Rachel McIntosh
News

Italy Makes First-Ever Official Move Toward Blockchain Regulation

  • The Italian government introduced several blockchain terms in a new regulatory amendment.
Friday, 25/01/2019 | 07:48 GMT by Rachel McIntosh
Regulation

FCA Launches Consultation Paper on Crypto Asset Guidance

  • Once finalised the “Guidance of Cryptoassets” will outline the crypto asset activities the FCA regulates.
Wednesday, 23/01/2019 | 11:09 GMT by Celeste Skinner
Regulation

Polish Regulator Grants Payment License to Two Crypto Firms

  • The new license will allow Coinquista and Bitclude to provide a wide variety of payment services and solutions.
Tuesday, 22/01/2019 | 18:24 GMT by Aziz Abdel-Qader
News

Dutch Proposed Crypto License Could Crush Startups

  • The proposed crypto license would require crypto companies to store large amounts of customer data.
Monday, 21/01/2019 | 08:27 GMT by Rachel McIntosh
Regulation

Malaysia Imposes Strict Laws on Crypto Trading and ICOs

  • Digital assets are prescribed as securities in the country.
Tuesday, 15/01/2019 | 07:25 GMT by Arnab Shome
Regulation

Russian Parliament to Implement Crypto Regulations in February

  • The new rules will likely govern cryptocurrency trading platforms and marketplaces.
Monday, 14/01/2019 | 14:05 GMT by David Kimberley
Regulation

ESMA Calls for EU-Wide Regulatory Approach for Crypto Assets

  • The regulator has highlighted that some crypto-assets may qualify as MiFID financial instruments.
Wednesday, 09/01/2019 | 10:38 GMT by Celeste Skinner
Regulation

Texas Might Mandate Licensing for Stablecoin Issuers

  • The state has considered the dollar-pegged coins as “money” in a recent memo.
Monday, 07/01/2019 | 08:24 GMT by Arnab Shome
Innovation

New York to Assemble First US Crypto Task Force

  • The task force will be responsible for studying how to regulate, define and use cryptocurrency.
Thursday, 03/01/2019 | 09:23 GMT by Celeste Skinner
Regulation

HIVE Blockchain Disapproves of New Crypto Regulation in Norway

  • The company is now assessing the viability of its presence in the country.
Wednesday, 02/01/2019 | 10:36 GMT by Celeste Skinner
Regulation

Trump Has a New Challenger, and She Is Not Keen on Crypto

  • Elizabeth Warren's attitude against crypto industry could hurt the business of a few regulated firms.
Tuesday, 01/01/2019 | 17:39 GMT by Aziz Abdel-Qader
Trading

Analysis: Crypto Business Triples Profits of Two US Banks in 2018

  • Those banks have turned away their involvement with crypto companies into serious money-makers.
Wednesday, 19/12/2018 | 15:05 GMT by Aziz Abdel-Qader
Regulation

SFC to Implement Crypto Regulations, Clamps Down on ICOs

  • Tokens will have to have been in existence for 12 months before an ICO can be launchedץ
Monday, 17/12/2018 | 10:17 GMT by David Kimberley
Regulation

'Blockchain Island' Malta Warns Of Unregulated Crypto Broker

  • Earlier this year, the Maltese Parliament passed a law setting the framework for blockchain, cryptocurrency, and digital assets.
Wednesday, 05/12/2018 | 15:53 GMT by Aziz Abdel-Qader
News

This Year in Crypto Regulations: The United States

  • The US government's most significant decision when it comes to crypto regulation? Inaction.
Wednesday, 05/12/2018 | 12:25 GMT by Rachel McIntosh
News

Cryptocurrency Tax Coming to South Korea

  • The country's economy minister said lawmakers are still determining how the tax should be implemented.
Monday, 03/12/2018 | 17:17 GMT by David Kimberley
Regulation

Germany’s BaFin Warns Against PlatinCoin Crypto Firm

  • The website of PlatinCoin doesn’t show any sort of background information.
Friday, 30/11/2018 | 19:53 GMT by Aziz Abdel-Qader
News

Crypto Companies Won't Escape the Law by Going Offshore

  • Some crypto companies have chosen to establish themselves offshore to avoid regulations. Is it worth it?
Tuesday, 27/11/2018 | 13:04 GMT by Rachel McIntosh
Regulation

FCA Mulls Ban on Sale of Cryptocurrency Derivatives

  • Speaking at a conference, Executive Director Christopher Woolard said crypto CFDs pose a threat to retail investors.
Tuesday, 20/11/2018 | 11:36 GMT by David Kimberley
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