Regulation Archive
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As the crypto markets mature and institutional money flows into the space, technology to detect fraud and money laundering involving digital assets is more important than …
By satoshi
January 18, 2021
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Bitcoin could be part of a basket of reserve alternatives to the U.S. dollar, according to Stephen Harper.
By satoshi
January 17, 2021
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While the OCC’s new stablecoin guidance doesn’t have an impact on JPM Coin, it could lead to crypto payments if there’s demand
By satoshi
January 16, 2021
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The exchange will unite with Binance.UK, Coinbase, CryptoCompare, Ripple, eToro, and others in leading the association’s strategic direction.
By satoshi
January 14, 2021
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Gensler taught a course on “blockchain technology’s potential use — by entrepreneurs and incumbents — to change the world of money and finance.”
By satoshi
January 12, 2021
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The website accepting comments on the proposed FinCEN rule shows crypto users have until Jan. 7, not Jan. 4 as the regulator claimed.
By satoshi
January 6, 2021
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XRP has fallen below Litecoin by market cap after a major investor filed a new lawsuit against Ripple.
By satoshi
January 5, 2021
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Many gamblers may no longer need to use Bitcoin ATMs in casinos, as they could transfer their crypto directly to casino gaming accounts.
By satoshi
January 5, 2021
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A U.K. judge ruled against extraditing the WikiLeaks founder to the U.S. in response to his legal team arguing he would have a “high risk of …
By satoshi
January 4, 2021
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The dedicated office would oversee “all non-defense related deployment and activities related to blockchain technology within the Federal Government.”
By satoshi
January 3, 2021
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Eleventh hour note announces intention to propose a change in Foreign Bank and Financial Accounts regulations.
By satoshi
January 1, 2021
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Coinbase is the latest company to go public with its concerns regarding the U.S. Treasury proposal on crypto wallets.
By satoshi
December 30, 2020
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The commission is alleging Garlinghouse, Larsen and Ripple have participated in an “unregistered, ongoing digital asset securities offering” to investors since 2013.
By satoshi
December 22, 2020
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The lawsuit alleges Greenidge circumvented state laws by seeking regulatory approval “through two separate but interdependent approval applications.”
By satoshi
December 21, 2020
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With insane interest rates and yield farmers endlessly jumping from one protocol to another, fears are growing that DeFi isn’t sustainable — and change is needed.
By satoshi
December 18, 2020
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Estonia has withdrawn permits from one thousand crypto companies this year.
By satoshi
December 16, 2020
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“It is unacceptable that in the face of a scam like this there hasn’t been a strong reaction on the part of the judicial authorities.”
By satoshi
December 15, 2020
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“Bitcoin means trusting a SHA256 algorithm more than the U.S Treasury,” quipped Blockfolio.
By satoshi
December 13, 2020