EU-Wide Crypto Regulations, New Rules in Europe, US, Asia
The deadline for all European Union member states to transpose the 5th Anti-Money Laundering Directive …
Рубрика: Regulation
With New Regulations, Europe’s Crypto Companies May Be Running Out of Options
Although the amendments had to be transposed into national law by Jan. 10, 2020, member-states …
China Saw $11.4 Billion in Crypto-Based Capital Flight Last Year
In January 2017, the Chinese government and the People’s Bank of China (PBoC) banned domestic …
US and European Regulators Say Crypto a Priority This Year
The Securities and Exchange Commission (SEC)’s Office of Compliance Inspections and Examinations (OCIE) announced its 2020 …
EU Countries Commence Crypto Regulations as Mandated by New Directive
The 5th Anti-Money Laundering Directive (AMLD5), which amends the 4th Anti-Money Laundering Directive, extends the …
Bithumb Pledges $8M to South Korea’s ‘Regulation-Free’ Blockchain Zone
On December 30, 2019, news.Bitcoin.com reported on the South Korean exchange Bithumb when the National …
European Crypto Firms Brace for Higher Costs as AMLD5 Takes Effect
Already, Deribit, a Netherlands-based crypto derivatives exchange, is planning to relocate to Panama because its …
China Prepares for CBDC With Cryptography Law on Encryption Standards
The initial draft of China’s Cryptography Law was released in April 2017, months before the local government …
ECB Wants Active Role in Crypto, Will Not Deter Private Solutions
She proceeded to talk about TIPS (TARGET Instant Payment System), a market infrastructure service to …
Former Bakkt CEO to Help Oversee CFTC in Congress
Loeffler was appointed CEO of Bakkt when it launched under its parent company Intercontinental Exchange …
Gemini’s Head of Risk on How Crypto Beats Traditional Finance
Comprised of four cryptocurrency exchanges – Gemini (where Hussain works as head of risk), bitFlyer, Bittrex, …
Turkey Prepares to Increase Oversight in the Crypto Space
The Capital Markets Board of Turkey (CMB), the supervisory agency responsible for the securities market, …