- Back to menuPrices
- Back to menuResearch
- Back to menuConsensus
- Back to menu
- Back to menu
- Back to menu
- Back to menuWebinars & Events
Regulation
Chinese Crypto Investment Firm Asked to Remove London Underground Ads
Zeux reportedly touted an investment scheme with 5 percent interest but didn't state it sent the funds back to China using crypto.
Germany's BaFin Clarifies Licensing Process for Foreign Crypto Custodians
In its latest guidance released in January, the regulator said firms already custodying digital assets for Germans would not be penalized for not having a license. Instead, they’d be grandfathered into the same protection that crypto custody firms based in Germany already have under the new law.
Inside the Standards Race for Implementing FATF’s Travel Rule
Crypto businesses are figuring out how to comply with the Financial Action Task Force’s “Travel Rule.” And putting technical solutions in place is proving to be just as tricky as the legal and operational issues involved.
US Food Inspectors to Test IBM Blockchain for Export Certifications
The blockchain feasibility assessment will search out efficiencies in a process marred by regulations and often complex documentary requirements.
Andrew Yang: US Has to Fix Its 'Hodgepodge' Crypto Regulation
The current fragmented system of regulating cryptocurrencies in the U.S. is "bad for everybody," Andrew Yang said.
Swiss Company Gets Green Light to Incorporate for a Blockchain IPO
In what's being called a first for Switzerland, a company has been allowed to incorporate for an IPO of tokenized shares on a blockchain.
Opporty Founder Calls SEC Suit 'Grossly Overstated' in Public Defense
In an open letter, Sergey Grybniak claims his firm followed all regulatory guidance available at the time of its 2017–2018 initial coin offering.
Singapore Announces New AML Rules for Crypto Businesses
Singapore’s newly enacted Payment Services Act brings so-called Digital Payment Token (DPT) services under current anti-money laundering (AML) and counterterrorist-financing (CTF) rules.
Bank of England's Stablecoin Ruling Targets Financial Stability, Exec Says
Financial stability was a key factor in the Bank of England's decision to hold stablecoin payment systems to the same regulatory standards as existing payment chains.
Israel’s Securities Regulator Asks Private Sector for DLT Proof-of-Concepts
Israel’s chief securities regulator Anat Guetta says DLT has “transformative potential” for the startup nation’s capital markets. Now she wants to see a proof-of-concept.
