Regulation

Related: WATCH: Binance CEO CZ Says Crypto Exchange Is No ‘Outlaw’ “The implications are profound and far-reaching. The...

Earlier this month, it was announced that 3iQ, a Toronto-based FinTech company, had received approval from the Ontario...

Free 7-week crypto lectures to be launched by venture capital firm Andreessen Horowitz Venture capital firm Andreessen Horowitz...

China moves to embrace blockchain technology with its own digital currency. The US still grappled with regulatory uncertainty...

Raghuram Rajan, the former governor of India’s central bank, Reserve Bank of India spoke about the XRP, the...

As the nation’s authorities begin to draft regulations, the United Arab Emirates appears to be on the verge...

The bitcoin and cryptocurrency industry has struggled with social media giant Facebook's troubled plans to launch a bitcoin...

Tom Emmer, the U.S Congressman’s recent announcements concerning the introduction of new legislation during the hearing of the...

It’s been a week where regulators have stepped up their game, cracking down on blockchain and crypto startups....

Senator Mitt Romney, former Presidential candidate who has been making headlines for his opposition of President Trump as...

Bitcoin and blockchain technology is quickly spreading across all industries with special interest by financial firms in emerging...

By Jorge Valero (EurActiv) — The European Commission has called for a “proportionate” and differentiated approach to regulating digital...

Switzerland is positioning itself to become a crucial hub for the global blockchain industry as investment group Crypto...

Only a few weeks after the United States Internal Revenue Service published new guidance for crypto taxation, the...

Jörg Molt is the new self-proclaimed Satoshi NakamotoCanadian exchange goes dark with over $12 Mn user fundsBitcoin rich...

The year 2017 marked the cryptocurrency revolution, with the price of Bitcoin skyrocketed to around $20,000 towards the...

Testifying in front of the Senate Homeland Security Committee as part of a hearing on national security threats,...

SEC Commissioner Hester Peirce delivered a speech, entitled Broken Windows, addressing SEC enforcement actions earlier this week. Peirce...

Crypto exchange AAX launches service offering trading on spot, future, OTC P2P contract amidst SFC’s new regulation AAX...

Australia’s Home Affairs Minister, Peter Dutton, has issued a warning that cryptocurrencies are being used by terrorists to...

Russia is planning on creating legal statutes allowing the government to achieve the impossible: confiscation of Bitcoin (BTC). As...

Ukraine government signs MOU with Binance for cryptocurrency regulation Ukraine and crypto exchange Binance are trying to create...

The Australian Minister of Home Affairs Peter Dutton warned that terrorists are exploiting cryptocurrencies to “fund their deadly...

MOSCOW – If you’re looking to hide money from the authorities, don’t choose Binance, says CEO Changpeng Zhao (CZ).The...

Mainstream finance and cryptocurrency are becoming more closely intertwined with each passing day. Just over a year ago,...

The European Union is doubling down on its commitment to block the launch of Facebook’s Libra should it...

One year after launching a trailblazing licensing scheme for cryptocurrency fund managers, Hong Kong’s securities regulator has issued...

International securities regulator International Organization of Securities Commission (IOSCO) suggested that some stablecoin implementations are securities.In a statement...

Cryptocurrency exchange Huobi Global has announced that it will freeze all United States customers’ accounts on Nov. 13.In...

Regulators in the Canadian province of British Columbia have shut down the Vancouver-based Einstein cryptocurrency exchange.In a press...

Fintech and regulation experts have said the United States needs to wake up to China’s proactive pursuit of...

After recently imposing limits on U.S. dollar purchases, the Central Bank of Argentina (BCA) announced Oct. 31, that...

A veteran Chinese regulator has told those tasked with steering the strategic development of Sichuan province to tap...

Earlier this month, the Ukrainian government led by President Volodymyr Zelensky announced that it would soon be legalising...

German banks have presented a position paper in which they make several arguments for the digital euro.On Oct....

FTX launches futures index on China-related cryptocurrencies despite restrictions still in place FTX has launched the Dragon Perpetual...

Twitter CEO Jack Dorsey is expanding his cryptocurrency involvement by backing crypto initial coin offering (ICO) exchange platform,...

While partnership-driven adoption remains the status quo for the crypto-ecosystem, a group of entrepreneurs including Chris Larsen, Ripple’s...

The $5 billion cryptocurrency-loan bubble is on the brink of popping, according to a group of former Wall...

Agatha Bacelar, 2020 Congressional Candidate on The Scoop - The Block We're sorry but app-scaffold doesn't work properly...

While the industry at large seems to just tolerate government regulation, ... The simple fact is that the...

Bitfinex, the cryptocurrency exchange, denies being involved in money laundering. It says Crypto Capital submitted false documents.Bitfinex is...

Law360, New York (October 28, 2019, 6:44 PM EDT) -- A Manhattan federal judge said Monday that former...

Tracking cryptocurrency transactions is getting easier for law enforcement agencies. On Oct. 16, Cointelegraph reported on how authorities in...

Since Indian central bank (RBI) imposed blanket ban on cryptocurrency trading in the region, the banking services is...

China’s foreign exchange regulator has warned that emerging markets need to muscle in on cryptocurrency-enabled illegal cross-border capital...

China’s new cryptography law to come into effect in January 2020 For years, China has been wary of...

India’s state bank seems to feel the need to do something about cryptocurrencies. For example, regulate it.The State...

Elate Helps Organizations Power Growth, Streamline Operations with New Fully Integrated Software First-of-its kind operations softwarelaunches with $530,000...

Aubrey Hansen published an article in Cointelegraph entitled “UAE Accepts Crypto Regulation, Blockchain Projects Stand to Benefit”. The...

The Securities and Commodities Authority (SCA) in the United Arab Emirates has drafted a resolution on regulating crypto...

Delaware-based asset manager Kryptoin Investment Advisors applied with the United States Securities and Exchange Commission (SEC) to launch...

Source: iStock/vm Germany is one of the world's leading economic powers. However, it isn't quite one of the...

Corporate and Regulatory Happenings in Japan - EIN News Trusted News Since 1995 A service for global professionals...

Recognizing that businesses are seeking alternative ways to raise capital other than bank lending, the Bank of Lithuania...

The United States congressman who said the country should ban cryptocurrency returned to publicly slating the phenomenon this...

While bringing US-based institutions on-board with digital asset trading is key to enlarging crypto’s overall market cap, crypto...

Law360 (October 25, 2019, 4:02 PM EDT) -- With the widespread arrival of initial coin offerings over the...

President of payment processor company Crypto Capital, Ivan Manuel Molina Lee, is currently in custody of the Polish...

Licensed crypto exchange Huobi Japan has raised 5 million yen ($4.6 million) from Financial Products Group (FPG), a...

an hour ago | Aaron WattsAs cryptocurrency gains momentum in the modern economic system, the need to exchange...

Yesterday, Oct. 23, Cointelegraph reported from the United States House of Representatives as the Financial Services Committee questioned...

The U.S. Commodity Futures Trading Commission (CFTC) has announced the expansion of it's fintech and blockchain research wing...

Cointelegraph’s official Facebook page, boasting more than 730,000 followers, has been banned by the social media giant, while...

The Takeaway: Colorado’s Office of Economic Development & International Trade has begun the process of creating special-purpose banking...

Digital assets to be assigned ISIN by Association of National Number Agencies task force Association of National Number...

Following testimony before the United States House of Representatives Financial Services Committee earlier today, lawmakers are still concerned...

  Ripple CEO Brad Garlinghouse, who recently commented that he’s worried regulators will impede the crypto space because...

An obstacle for crypto to go mainstream or it opens the door to mass markets?   Overview Regulatory...

The Bohdan Khmelnytsky Monument in Kiev. Source: iStock/AlexeyZel Ukraine’s parliament is looking to push through cryptocurrency regulation in...

United States Congress is considering a draft bill that claims all managed stablecoins must be seen as investment...

A current recurring theme in the court of public opinion is the role and scope regulation should play...

During his speech, he stated that Fintech firms offering anonymity to cryptocurrency users would also be subject to...

Finance Minister Nirmala Sitharaman has said that India — like many others, in his view — is showing...

Blockchain security firm CipherTrace has launched the world’s most robust cryptocurrency tracing capability that aims to reduce some...

The Algorand Foundation announced that its blockchain platform is now certified for Sharia-compliant financing.According to a press release...

ValueWalk’s Q&A session with Kerim Derhalli, the Co-Founder & CEO of Invstr. In this interview, Kerim discusses if...

Ever since the vision for a Libra stablecoin was unveiled in its white paper back in June, Facebook has...

Crypto is changing almost every industry we know. Blockchain systems came into our lives, and most of the...

Amid warnings from the FSB and FATF, the G20 finance leaders have agreed that no stablecoin project should...

Bitcoin and crypto has faced a lot of regulatory scrutiny and criticism from several countries and top individuals....

With mainstream exchanges becoming progressively cumbersome due to privacy invasive policy and regulation, some crypto traders are switching...

Officials at the Department of Finance have raised concerns about Facebook’s new cryptocurrency, Libra, in relation to money-laundering,...

Bitcoin transfers are traced, and related Darknet processes, and people are sentenced. While an entire economy is powered...

Saturday, 19 October 2019Finance ministers at the G20 meeting in Washington debated the risks of cryptocurrencies, in particular...

The United States District Court for the Southern District of New York has postponed the hearing regarding the...

Cryptocurrencies have attracted the attention of regulators worldwide.Cryptocurrencies are digital networks that use cryptography—code writing—to carry out transactions...

A member of the Federal Reserve’s board of governors has said that Facebook's Libra could pose risks to...

AnChain, an AI-powered blockchain security company, announced today an official partnership with Huobi Global, a leading digital asset...

Having said that, the blockchain technology itself can, in theory, be used without the crypto asset being linked;...

Former Wall Street trader and Bitcoin maximalist Tone Vays is a big advocate for tightening  regulation of Bitcoin...

Cointelegraph's website has become widely inaccessible in Russia as authorities added the domain to a registry of blacklisted...

Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with...

A member of the Federal Reserve’s Board of Governors has said that Facebook's Libra could pose risks to...

Stablecoin’s present-day prospects and challenges in monitoring blockchain and crypto were discussed and were informed to the Swiss...

Denis Beau, the deputy governor of France’s central bank, Banque de France, recently delivered comments regarding the approach...

Denis Beau, the deputy governor of the French central bank, also known as Banque de France, has called...

Bitcoin and cryptocurrency markets have come a long way since the “magic internet money” days of the early...

The United States Securities and Exchange Commission (SEC) has once again begun accepting public comments regarding the updated...