Regulation Archive
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“Binance has always operated within the boundaries of the law,” said CZ.
By satoshi
October 29, 2020
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“We need to prevent dollarization — this is one of the major designing points of the Chinese DCEP,” said Zhou Xiaochuan.
By satoshi
October 28, 2020
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“We will continue to explore the pros and cons of CBDC,” said Tom Mutton.
By satoshi
October 27, 2020
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This makes The Bahamas one of the first countries in the world to officially launch a CBDC beyond a pilot program.
By satoshi
October 20, 2020
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He stated that he does not “question the reliability and traceability of all blockchain technology,” but denounced crypto.
By satoshi
October 19, 2020
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Despite facing hot-and-cold rules, growing crypto usage in sub-Saharan Africa is forcing regulators to reconsider the industry.
By satoshi
October 19, 2020
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The Korea Blockchain Association wants the government to postpone the implementation of its new tax framework until 2023.
By satoshi
October 15, 2020
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A former NFL team owner has been asked to pay $371M as part of a plea deal over bank fraud, illegal money transfers, and wire fraud. …
By satoshi
October 15, 2020
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Timothy Lane says the central bank is developing a CBDC at “a good pace.”
By satoshi
October 15, 2020
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The SEC Commissioner said the recent legal action taken against BitMEX shows the need for the international industry to take AML regulations seriously
By satoshi
October 14, 2020
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Lawyers argued the complaint was “based on a man in Wisconsin using an exchange in Singapore to purchase tokens issued by a Swiss entity.”
By satoshi
October 14, 2020
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The ECB should grant e-money issuers access to central bank reserves, says Monerium.
By satoshi
October 14, 2020
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The U.K.’s Financial Conduct Authority is accused of ignoring its own consultation and cherry-picking data.
By satoshi
October 14, 2020
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Russia’s central bank wants to limit the amount of cryptos and digital rights acquired by non-professional investors.
By satoshi
October 14, 2020
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Spain’s new anti-tax fraud bill includes crypto implications.
By satoshi
October 13, 2020
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“No global stablecoin project should begin operation until it adequately addresses relevant legal, regulatory, and oversight requirements.”
By satoshi
October 12, 2020
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“It may have extrinsic value in the sense that people want it,” said Bailey.
By satoshi
October 12, 2020
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Losses due to crypto scams are on the rise in Belgium.
By satoshi
October 12, 2020
