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Regulation
ANALYSIS: The Global Game of Coins Heats Up
A new paper from the PBoC says the “top-level” design of its digital currency is complete while AMLD5 in Europe is causing crypto companies to flee.
SEC Seeks $16M From ICOBox for Unregistered Token Sale
The SEC has asked a federal court in California to fine ICOBox more than $16 million for selling illegal ICOS tokens.
US Lawmakers Call on Communications Regulator to Tackle SIM-Swapping Crime
Democrat lawmakers are demanding that the FCC takes action to tackle the rise in SIM swapping attacks.
European Crypto Firms Brace for Higher Costs as AMLD5 Takes Effect
A strict new regulatory regime is dawning upon European firms handling cryptocurrency. Here’s what AMLD5 will mean for the industry.
ESMA Wants to Create 'Sound Legal Framework' for Cryptocurrencies in 2020
Citing concerns about digitalization risks to financial markets, ESMA plans to focus more on crypto regulation this year.
New York Governor Proposes Giving Financial Watchdog More Teeth
Andrew Cuomo wants to give the Department of Financial Services more powers in regulating certain licensed entities, including crypto startups.
Former Bakkt CEO to Help Oversee CFTC in Congress
Newly appointed senator Kelly Loeffler is to join the committee that oversees the Commodity Futures Trading Commission, raising concerns of a possible conflict of interest.
Law Enforcement Data Requests Rose by Almost 50 Percent in 2019, Says Kraken
The exchange's CEO said the cost of responding to law enforcement requests for user data was over $1 million.
Gemini's Head of Risk on How Crypto Beats Traditional Finance
The arc of crypto bends toward regulation, so we might as well be prepared, says Gemini's risk chief and the president of the Virtual Commodities Association, Yusuf Hussain.
South Korean Presidential Committee Wants to Bring Crypto Into Mainstream Finance
Financial institutions should be allowed to launch cryptocurrency products, such as derivatives, according to a government advisory body.
