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Regulation
FinCEN Sees Jump in Crypto-Related Suspicious Activity Reports
Crypto companies have filed 7,100 Suspicious Activity Reports since May, America’s anti-money-laundering chief said at a banking conference Tuesday.
Mnuchin 'Fine' With Libra Launch, But Crypto Project Must 'Fully' Comply With AML Rules
Steven Mnuchin, secretary of the U.S. Treasury, has no issue with the launch of the Facebook-led Libra project – as long as financial rules are followed to the letter.
Top US Financial Regulators Urge Monitoring of Digital Assets, Stablecoins
A panel of top U.S. financial regulators urged federal and state officials to monitor risks from digital assets like bitcoin.
The SEC Has a New Chief Crypto Cop
The U.S. Securities and Exchange Commission has appointed a new head of the cyber unit that tackles crypto firms breaking the law.
Sri Lanka's Central Bank Calls for Blockchain-Based KYC Proposals
Sri Lanka's Central Bank wants to use a blockchain system for local banks' "know-your-customer" protocols.
Dutch Crypto Startups Brawl With Regulators Over Scope of EU Money Laundering Rule
Dutch crypto startups are crying foul as local regulators look to implement the EU 5th Anti-Money Laundering Directive ahead of a Jan. 10 deadline.
Russian Central Bank Says It Would Support Crypto Ban
The Bank of Russia has backed a potential ban on cryptocurrency payments, according to a state news agency.
New Law May Encourage German Banks to Offer Crypto Services From 2020
With the passing of new legislation, banks in Germany may soon feel more confident to offer direct sales and custody of crypto assets.
A Third of Crypto Exchanges Have Little or No KYC, Says CipherTrace
Around one third of the top 120 exchanges are "weak" when it comes to know-your-customer (KYC) verification, while two-thirds "lack strong KYC policies," the firm said.
25,000 Blockchain Firms in China Tried to Issue Cryptos, Senior Official Claims
Some 25,000 Chinese companies have tried to issue their own tokens over the past few years, a new report authored by five government agencies claims.
