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Regulations
Spain's Crypto Firms to Face New Registration Requirements Under EU-Driven Bill
Spain is finally getting around to amending its AML laws six months after the EU deadline for compliance. The public comment period on that amendment ends today.
South Africa Proposes Strict Crypto Regulatory Framework
South Africa’s financial regulators recommended that cryptocurrency be used for domestic payment purposes, but that it not be treated as legal tender or allowed as a settlement tool.
New Jersey Lawmaker Wants to Create a Crypto License
New Jersey Assemblywoman Yvonne Lopez has introduced a licensing regime for crypto businesses, authorizing the state banking regulator to oversee the space.
Crypto Industry Lauds Token Safe Harbor, but Warns of Risks
Crypto advocates are praising SEC Commissioner Hester Peirce’s token “safe harbor” proposal, though not without questioning the details.
Russia's Central Bank Proposes New Token Framework, but Labels Crypto Transactions 'Suspicious'
Russia is looking at creating a regulatory distinction between asset tokenization and 'pure' cryptocurrencies.
US Financial Crimes Watchdog Preparing 'Significant' Crypto Rules, Warns Treasury Secretary Mnuchin
U.S. Treasury Secretary Steven Mnuchin said FinCEN is preparing "significant new requirements" around cryptocurrencies to tamp down illicit activity.
Ukraine Plans to Track Suspicious Crypto Transactions Above $1,200
Ukraine’s financial watchdog will track crypto transactions exceeding $1,200, according to the head of its Ministry of Finance.
Canadian Regulatory Group Targets Crypto Exchanges Holding Users' Digital Assets
Canada's top financial watchdog has told crypto exchanges they will be subject to securities law if they act as custodians to users' digital assets.
Dutch Derivatives Exchange Deribit to Move to Crypto-Friendly Panama
Deribit will operate out of Panama starting Feb. 10, citing the Netherlands’ presumed adoption of “very strict” anti-money laundering (AML) regulations.
The Surprising Reason Why Blockstack May File for an IPO
Blockstack is currently evaluating how it will conduct its next token offering for general miners. An IPO is one of four options.
