Regulation


Policy

Closer Look at SEC ‘Accredited Investor’ Revamp Suggests Little Will Change

For the first time in decades, the SEC is lowering the barrier to investing in private securities, including crypto tokens. How much lower is unclear.

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Policy

Crypto Custodians Grapple With Germany's New Rules

While a grandfather clause allows crypto custodians to keep serving German customers without being penalized, those same companies are waiting on financial regulator BaFin to release final regulations around the law.

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Policy

Crypto Firms Can Now Apply for a License in France

The license is optional for crypto firms operating in France, but firms can use the license in marketing themselves to institutional clients.

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Policy

French Financial Watchdog Approves First ICO Under New 'Visa' Scheme

The approved ICO issuer can now legally market and host their sale until the beginning of June 2020.

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Policy

Blockchain of Things Pays SEC $250,000 to Settle Unregistered ICO

Internet startup Blockchain of Things has agreed to pay $250,000 to settle with the SEC over its $13 million ICO.

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Policy

Libra Lacks Clarity on 'Opaque' Currency Basket, Says Fed Reserve Governor

Federal Reserve governor Lael Brainard has warned that the Facebook-led Libra project faces stiff regulatory challenges and that there's a question mark over one of its core concepts.

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Policy

Bitcoin App Bottle Pay Shuts Down Over Impending EU Money-Laundering Laws

Bottle Pay is shutting down, citing the EU's new AML rules, which could compel crypto wallet providers to collect KYC info from users starting next month.

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Policy

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

The Dutch government is about to get tougher with fraudulent schemes involving banking apps and cryptocurrencies.

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Policy

SEC Taking 'Measured' Approach to Digital Asset Regulation, Jay Clayton Tells Senate Committee

The chairman of the U.S. Securities and Exchange Commission, Jay Clayton, says his agency is taking a "measured" regulatory stance on "promising" blockchain tech.

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Policy

China's SEC May Soon Have a Crypto-Savvy Department Chief: Report

China's securities watchdog is reported to be hiring Yao Qian, the former head of the central bank's digital currency initiative, as the chief of its new tech regulation bureau.

Yao Qian, director of the Science and Technology Supervision Bureau of the China Securities Regulatory Commission