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US CFTC Releases The Long-Awaited Final Guidance On ‘Actual Delivery’ Of Digital Assets
Russian Economic Ministry To Create Crypto And Blockchain Regulatory Sandboxes In New Bill
New Bill To Stimulate The Economy Removes ‘Digital Dollar’ Term, Hours After Draft Issued
Chinese Central Bank Warns Against Crypto Trading Due to Market Manipulation, Bots
FINTRAC to Enforce Stricter Rules for Crypto Companies to Comply with FATF’s Regulations
Hawaii Opens Up Regulatory Sandbox For Crypto Payment Companies Till 2021
Indian Govt’s Investigations Into Crypto Exchanges Become Public Amid Uncertain Regulations
Reserve Bank of Zimbabwe Drafting Policy Framework to Regulate Digital Currencies
NYFDS Gives Crypto Firms 30 Days to Submit A Coronavirus (COVID-19) Contingency Plan
Rhode Island Policymakers Table Blockchain Bill To Spur Economic Growth in the State
South Carolina’s Senate Passes Resolution to Promote Blockchain Tech Adoption
AZ Congressman Gosar Updates ‘Crypto-Currency Act of 2020’ Bill To Provide More Clarity
France Court Declares Bitcoin a Fungible Asset Like Money in a Crypto Ownership Dispute
South Korean National Assembly Passing Of Two Amendments, Making Crypto Legal
Ukrainian NAPC Now Requires Tax Payers To Report Crypto Holdings As ‘Intangible Assets’
Top Exchanges Ask the IRS To Provide Clarity In Tax Regulation For Crypto At Summit
Rapper TI Cleared Of Securities Fraud, Kevin Hart Awaits Judgement For 2017 FLiK ICO
US Treasury Dept and Industry Leaders Met to Discuss The Challenges In Crypto Compliance
BIS Latest Report Discusses How Payment Are Evolving With Tokenization and CBDC’s
US Treasury Blacklists Two North Korean Lazarus Group Hackers BTC Addresses
Homeland Security Uses ICE’s Crypto Intelligence Program For Digital Asset Investigations
OneCoin Won’t Be Investigated by NZ Authorities but May Have Shut ePayments Systems Down
SEC Comes ‘Out For Justice’ As ‘Beyond The Law’ Star Steven Seagal Charged In 2018 B2G ICO
US House Financial Services Committee To Hold Digital Currency Hearing Next Month
Singapore Court Rules Against Crypto Exchange Quoine in Three Year Old Case
US Commerce Department To Include Cryptocurrencies In 2020’s Economic Analysis Survey
If Bernie Sanders Becomes The 2020 US President; How Would That Affect Bitcoin?
G20 Wants Tougher Rules for Cryptocurrencies; Urging Members To Adopt FATF Standards
Criminal Assets Bureau Confiscates Over 6,000 Bitcoin But Unable to Sell Them
New Jersey Introduces Bill For Crypto Firms To Obtain Licenses From State Authorities
US Courts Charge $147M Gemcoin Crypto Scammer On Tax Evasion And Wire Fraud
SEC Settles Enigma’s 2017 $45M ENG Token Sale, Pay $500k Fine and Refund Investors
5,500 BTC ($56 Million) Seized by Ireland’s Criminal Assets Bureau from Drug Dealer
Internal Revenue Service Invites Crypto Firms To A Digital Asset Tax Summit In March
Central Bank of Russia Proposes Amendments To Legal Framework for Tokenization
Intelligence Community Is Prepping For Black Swan Events That May Crush The US Dollar
Mnuchin Tells Congress Tougher Laws Will Be Introduced On Cryptocurrency Payments Soon
IRS Updates “Virtual Currency” Definition, Keeps BTC But Removes Roblox, Fortnite V-bucks
Trump To Release New Crypto Regulations, Preventing Their Use As ‘Secret Bank Accounts’
SEC Files Charges Against Ohio-Based Business For Running A $33M Cryptocurrency Fraud
“High Demand” for Crypto Custody Licenses among German Banks
Trump’s Administration Budget Proposal Could Give US Treasury More Power Over Crypto
Crypto Hedge Fund Managers Offering CPO for Futures & Swaps Required CFTC Registration
Ukraine’s Ministry of Digital Transformation: Crypto Mining Doesn’t Need Govt. Regulation
FINMA’s New AML Provision Requires Crypto Exchange Transactions Over $1000 To Provide ID
UK’s FCA Seeks Blockchain, Crypto Expert With Knowledge Of 5AMLD’s Digital Assets Regulations
Germany’s Financial Authority, BaFin, Releases Guidelines For Foreign Crypto Custodians
US Lawmakers Seeking to Ban Companies From Using End-to-End Encryption With a New Draft Bill
UK’s Financial Conduct Authority (FCA) Revises Crypto-Based Business Registration Fee
4,040 ($37.7 Million) Bitcoin to Be Auctioned by US Marshals On February 18th
India’s National Blockchain Strategy Draft Calls On RBI To Release A Central Bank Digital INR
UK Crypto Financial Service Provider Becomes First ‘Authorised Payment Institution’ By FCA
Indian Supreme Court Reserves its Order on Reserve Bank of India (RBI)’s Ban on Crypto
Monetary Authority of Singapore To Add AML Rules To Crypto With Payment Services Act
Israel Securities Authority Is Looking To Private DLT Exchanges To Model Its Regulations
Ukrainian Watchdog to Track Cryptocurrency Transactions Over $1,200 For AML
Iran’s Ministry of Industries, Mining, and Trade Grant More Than 1,000 Crypto Miners Licenses
Indian Securities Regulator Urges the Exploration of Blockchain for the Securities Market
Is International Pressures Forcing South African Banks to Close Crypto Exchange Accounts?
Hawaii Lawmakers Submit a Bill to Allow Banks to Provide Custody for Digital Assets
World Economic Forum (WEF) Creates First Policy-Maker Toolkit For CBDC Deployment
SEC Strikes Against Yet Another Unregistered ICO to Recover $147,000 ‘Ill-Gotten’ Gains
BitConnect Saga Drags On As Judge Dismisses More Defendants, Only Three Remain
Canada’s Crypto Guidance Is ‘Really Positive’ But Everyone Won’t Survive the Process
Major Central Banks BOE, ECB, BoC, BoJ, BIS, SNB, and Riksbank Join To Assess Digital Currency Use
Reserve Bank of India: Crypto’s Not Banned, But Ringfenced Regulated Entities Due to Risks
After Passing Strict Regulatory Standards, Zipmex Crypto Exchange Granted License by Thai SEC
South Korea Might Re-Categorize Cryptocurrencies, Imposing A 20% Tax On Gains
India’s Supreme Court Continues To Hear Case Against RBI Cryptocurrency Ban
Lawmaker Proposes Bill For State-Chartered Institution For Blockchain & Crypto Innovations
SEC Files Lawsuits Against Conspirators In Blockchain Terminal’s $30 Million Fraudulent ICO
New Congressional Bill Seeks To Exempt Small Crypto Transactions From Taxes
FSC Subcommittee Looks Into Cryptocurrencies Roll In Funding Extremism And Terrorism
Crypto Forensics Startup Elliptic to Urge Congress For Tougher AML Enforcement of Privacy Coins
Mind Capital Gets Issued Fraud Warning by National Securities Market Commission in Spain
SEC Warns Crypto Investors Initial Exchange Offerings Could Be Securities Like Some ICO’s
RBI Crypto Ban Hearing in India Postponed by the Supreme Court, Is This Good or Bad?
Japan’s Financial Watchdog to Further Reduce Maximum Leverage to 2x on Crypto Margin Trading
What Does EU’s Fifth Anti-Money Laundering Directive (AMLD5) Mean For Crypto Exchanges?
Illinois ‘Blockchain Technology Act’ Is Now In Effect, Smart Contracts Will Be Legally Binding
EU’s Securities Markets Regulator Puts Cryptocurrency Legal Framework Into Focus For 2020
New York State Gov Andrew Cuomo Wants BitLicense Creator NYDFS to Have More Power
Reserve Bank of Australia Looks To Deny Cryptos Like Facebook’s Libra Until Regulations Are Met
Digital Assets Land On SEC’s Compliance Examination Priorities List For 2020
Qatar’s QFC Regulatory Authority Shuts Down All Cryptocurrency Trading and Services
South Korean PCFIR: Bitcoin Should Be Listed on KRX Exchange And Gov Should Allow BTC Derivatives
Law Firm Sued for Legal Malpractice for Providing “Erroneous” Advice on Launching Crypto Fund
China Regulators Issue ‘Serious Warning’ On CryptoCurrencies; We Support Blockchain, Not Crypto
Congressional Blockchain Caucus Members Ask IRS To Clarify Guidance on Airdrops And Forks
US Congress Drafts Bill ‘Crypto-Currency Act of 2020’ To Bring Clarity To Digital Asset Regulation
South Africa’s Financial Regulator Dismisses Karatbars (KBC) Crypto Assets As A Financial Product
After Raising $13M In An Unregistered ICO, The SEC Orders BCOT To Pay $250k And Return Funds
The SEC’s ‘Accredited Investors’ Amendment Could Open Doors For ‘Persons With Knowledge’
EU’s Upcoming AML Regulation Forces Bitcoin Payments App Bottle Pay to Shut Down
Swiss Gov’t Says Digital Franc Is Too Risky Public Use, But Beneficial To Financial institutions
President of European Central Bank Pushes To ‘Be Ahead’ Of Stablecoins Demand
Central Banks Consult on Tougher Crypto Asset Oversight
California’s Majority Leader, Ian Calderon, Says Blockchain Regulation Ought to be Prioritized
Shopin CEO Charged With Fraud In $42M Unregistered ICO, Spent $500k On Personal Expenses
SEC Clayton: Agency Has Taken A ‘Measured But Proactive’ Approach To Crypto Regulation
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