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Regulation

Korean crypto company Contents Protocol to shut down and refund 27000 ETH

The U.S. government’s approach to crypto regulations hinges entirely on the 2020 election

Global cryptocurrency regulation is turning bearish in these five countries

Authorities Arrest Ohio Man for Laundering $300M in Crypto on the Dark Web

IOSCO publishes key considerations for regulating crypto-asset trading platforms

CFTC’s Fintech Research Unit to Hold Office Hours for Innovators

CIA Has Had Keys to Global Communication Encryption Since WWII

40 German Banks Seek Regulator’s Green Light to Offer Bitcoin Custody

White House Moves Towards Intense Crypto Crackdown, What Will it Mean for Investors?

A Call for Sensible Regulation: The Fate of Future Innovation in India

Ukraine Won’t Regulate Crypto Mining, Government Ministry Says

An attorney reviews ‘CryptoMom’ Hester Peirce’s plan to develop a framework for token sales; could it work?

Japanese Lawmakers Want US to Place Digital Currencies on G7 Agenda

BTSE leaves Dubai for British Virgin Islands: Why crypto businesses still haven’t found their regulatory utopia

Uganda Targets Cryptocurrencies in Ponzi Scheme Crackdown

US Fed Is Exploring Potential for Digital Currency, Says Board Member

“USA to Lead” Innovation in Crypto and Blockchain: CFTC Chairman

Andrew Yang Just Mentioned Crypto, Again. He Says Bitcoin Can’t be Stopped

Singapore Announces New AML Rules for Crypto Businesses

Japanese Lawmakers to Propose Digital Yen in Response to China’s Digital Yuan 

Blockchain Association Supports Telegram in Legal Battle With SEC

Switzerland Softens Tone on Libra After Ex-President Says Project ‘Failed’

India’s Central Bank Explains Why It Blocked Banks From Using Cryptos in Court Filing

India’s Central Bank Explains in Court Filing Why It Blocked Banks From Using Cryptos

Cryptocurrency Needs Fair Taxation: US Lawmakers Introduce Supportive Legislation

South Korea Considers 20% Crypto Income Tax

Op-ed: We’re missing the point of the new 2020 Cryptocurrency Act (USA)

New Regulatory Proposal in Canada Forces Exchanges to Remove “Internal Ledgers”

Malaysia Provides Regulatory Framework for IEOs, Bans ICOs

US SEC Warns Investors That IEOs May Be Breaking Securities Law

Vechain CEO says China banning crypto trading is actually a good thing

Asset Manager WisdomTree Hopes to Launch a Stablecoin in the US

Japan’s Financial Watchdog to Set Low Leverage Cap for Crypto Margin Traders: Report

Bitcoin Bitwala Advances DeFi Initiative and now Supports Ether (ETH)

Turkish regulatory group to propose new crypto rules and regulation

South Korean Presidential Committee Wants to Bring Crypto Into Mainstream Finance

China Announces Guidelines for Blockchain Node Communication

What You Need To Know About Congress’s Two Proposed Crypto Laws

Facebook’s Libra Has Failed in Current Form, Says Swiss President

China Continues Anti-Crypto Stance With Beijing Warning; Will it Work?

China may Decide to Regulate Bitcoin After all

Crypto-related videos now a target under new YouTube regulations

Blockchain Association launches Custody Working Group

Poloniex Allows Up to $10,000 Daily Withdrawals for KYC-Less Accounts

Binance Returns Frozen BTC After User ‘Promises’ Not to Use CoinJoin

Germany Will Introduce More red Tape for Crypto Custody Providers

France’s Financial Regulator Grants Country’s First Approval for an Initial Coin Offering

Financial Authority AMF Selected First in History Legal French ICO Firm

Smoking Gun: Dutch central bank caught overreaching in local crypto businesses

Bailouts From Asia to the EU Signal Recession and Potential Crypto Opportunity

AICPA Unveils Practices to Simplify Cryptoasset Accounting

Int'l Regulator Basel Committee Calls for Prudent Rules for Crypto

Crypto: CFTC Chairman Wants US to Lead Regulation, What Does This Mean?

CMCC Exchange now a Member of Hong Kong Cryptocurrency Union

Bitfinex Crypto Exchange Adopts Chainalysis KYT to Combat Money Laundering

Binance Latamex creates a fiat gateway for customers in Latin America

Wall St. to Washington: Bakkt Launches New Products, CEO Joins Senate

BlockFi to Offer First Interest-Bearing Crypto Accounts in Washington State

Crypto-Asset Guidelines to Be Drafted Based on Industry Input

Netherlands Plans to Punish Crypto Scammers With Up to 6 Years in Jail

Coordination Amongst Regulators is the Cornerstone for Institutional Adoption

India Ends Disappointing Year in Crypto, Will 2020 Be Better?

Bitcoin ETF chances jump after SEC green lights futures-based fund; here’s why

India: RBI Mulling State-Owned Cryptocurrency

Deutsche Bank Research: Crypto to Replace Fiat Currencies by 2030

Japan Now Has 21 Approved Crypto Exchanges

The crypto industry is getting an ally in the U.S. Senate

Sri Lanka’s Central Bank Calls for Blockchain-Based KYC Proposals

Regulatory Roundup: Germany to Let Banks Sell and Store Crypto, Laws Changing in Asia

Canadian Regulator Green-Lights Bitcoin Fund IPO

Can Bitcoin Be the Saving Grace for Ailing Banks?

European AML Regulations Follow the US Path With a Six-Years' Delay

Crypto Employees in China Work From Home to Avoid Government Pressure

Germany proposes bill to allow banks to deal in cryptocurrency in 2020, here’s what this will mean [UPDATED]

US Government Worried Crypto Can Shift Power to Private Sector

EToro: Facebook Should Drop Libra and Support Third-Party Stablecoins

Upbit Promises Swift Reimbursement, Theories Over Missing Funds Swell

A Third of Crypto Exchanges Have Little or No KYC, Says CipherTrace

South Korean Committee Passes Bill Enforcing FATF Crypto Rules

Bittrex Exchange Denies It Sought to Collaborate With Ukrainian Government

Chinese government shuts down 173 crypto exchanges and token issuers

Regulatory Roundup: China Rekindles Cleanup, US Widens Oversight, India Defers Decisions

Waves and the Tricky Task of Being a Russian Crypto Brand

Beijing-Based BISS Exchange Shut Down, Arrests Made

China’s ‘Silicon Valley’ Identifies 39 Cryptocurrency Companies As Illegal

Restrictions Worldwide Show Why It’s Vital to Be Your Own Bank

NY Regulator Licenses Fidelity for Bitcoin Trading and Custody

U.K. recognizes cryptocurrencies as ‘tradable property’

FinCEN: Stablecoin Issuers Are Money Transmitters, No Matter What

‘Everything Discussed’ in Trump and Fed Meeting (Except Cryptocurrency)

Indian Supreme Court Wraps up Crypto Hearing for the Year

Paraguay planning major cryptocurrency legislation overhaul

US to Strictly Enforce Crypto Rules Similar to FATF Guidelines

Chinese State Media Says Most ‘Blockchain’ Firms in China Are All Hype, No Code

Bank of America Shuts Former PayPal Exec’s Bank Account and may have also Closed Justin Sun’s

Brooklyn ICO Promoter Sentenced to 18 Months in Federal Prison

Public Statement Aims to Define Legal Status of Crypto Assets in the UK

FinCEN Chief Cracks Whip Hard on World of Cryptocurrencies

LocalBitcoins Receives Finnish FSA Virtual Currency Provider License

People’s Bank of China Announces Test Program to Limit Cash Transactions

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