Regulations
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.
Three Fronts in the Global Digital Currency Wars
There are now several competing approaches to building a new financial system, writes Circle CEO Jeremy Allaire. Which will governments embrace?
Germany Passes National Policy to Explore Blockchain But Limit Stablecoins
Germany's cabinet has passed a national strategy for exploring blockchain tech, while limiting the threat of stablecoins like Facebook's Libra.
New York Legislature Names Initial Members to Crypto Task Force
The 6 named members of the state's Digital Currency Taskforce will assist in determining how to regulate, define, and use cryptocurrencies.
Kik vs SEC – The Lawyers Speak
The SEC's complaint against Kik, after it raised $100 million in an ICO, seemed pretty brutal, but not so fast, we're only hearing one side of the story. Watch more here as three lawyers discuss the case, its merits and its potential impacts for the crypto industry as a whole.
CFTC Chair Giancarlo Hints at What's Holding Back Bakkt's Bitcoin Futures
Speaking generally about crypto regulation, the CFTC’s chairman offered clues about the delay at bitcoin futures exchange Bakkt.
Presidential Candidate Andrew Yang Calls for 'Clear Guidelines' on Crypto
U.S. presidential hopeful Andrew Yang has laid out his campaign's policy position on cryptocurrencies.
