Bitcoin Regulation
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Bitcoin Regulation
New York Attorney General Fights Dismissal Motion in Bitfinex, Tether Case
[ad_1] The office of the New York Attorney General (OAG) has claimed that crypto exchange Bitfinex and stablecoin firm Tether…
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Bitcoin Regulation
French Regulators Notice Uptick In Crypto-Related Complaints
[ad_1] French financial regulators have observed an increase in complaints regarding cryptocurrencies this year. Investors in the country are increasingly…
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Bitcoin Regulation
Cuba ‘Studying Cryptocurrency’ to Dodge US Sanctions, Says Gov’t
[ad_1] Cuba is the latest country to consider using cryptocurrency to skirt U.S. sanctions, Reuters reported quoting a government source…
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Bitcoin
Other Market Protections Needed Before Bitcoin ETF Approval
[ad_1] United States Securities and Exchange Commission (SEC) Chairman Jay Clayton said that the regulator needs to feel comfortable with…
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AML
Dutch Ministers Call for Cryptocurrency, Cash Use Regulations
[ad_1] Dutch ministers have urged the government to regulate cryptocurrencies and certain cash payments over money laundering concerns in a…
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Bitcoin Regulation
Group of Digital Asset Trade Associations to Establish Global Cryptocurrency Association
[ad_1] A group of national trade associations representing the local Virtual Asset Service Providers (VASPs) announced their intention to establish…
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AML
Facebook’s Libra May Need Banking License
[ad_1] Bank of France Governor Francois Villeroy de Galhau said that Facebook’s Libra stablecoin must comply with anti-money laundering regulation…
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Adoption
Iceland’s Financial Regulator Approves Blockchain-Powered E-Money Firm
[ad_1] The Financial Supervisory Authority (FME), Iceland’s sole financial regulator, has approved the first blockchain-powered e-money firm in the country,…
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Adoption
Brazil Authorities to Adapt Cross-Sector Regulations to React to Digital Transformation
[ad_1] Major government and financial authorities in Brazil have teamed up to develop a regulatory sandbox model targeting new technologies…
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AML
Crypto Advocacy Center Says Proposed UK AML Regulations Violate Privacy Rights
[ad_1] Coin Center — a nonprofit research and advocacy center focused on crypto-related public policy issues — has urged Her…
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