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Regulators May ‘Disallow Trading on DEXs Entirely,’ Investor Warns
5.10.2020
Source: Adobe/ON-Photography
If regulators find DeFi to be “unconscionably unpoliceable” due to a prevalence of spoofing and other market manipulation techniques, their next step may be to ban trading on decentralized exchanges (DEXes) altogether, CEO of Singaporean crypto fund manager Three Arrows...
The need for a dialogue between crypto businesses and regulators
3.10.2020
Regulators and service providers are collaborating as never before to address systemic vulnerabilities of the crypto industry
Israeli regulators propose Bitcoin be taxed as a currency, not an asset
24.9.2020
“The regulatory reality in Israel is not adapted to the existing reality in the field,” the proposed bill states
Canadian Regulated Cryptocurrency Exchange Wealthsimple Begins Trading
23.9.2020
Following the regulatory sandbox approval by Canadian regulators, Wealthsimple announced that it has launched “Canada’s first regulated crypto platform.” The new crypto exchange is regulated by the federal government as well as regulators in 13 provinces and territories in Canada....
Two US Regulators Have Good News For Stablecoins
22.9.2020
After several years of operating in a regulatory grey area, US national banks and federal savings associations are now officially permitted to engage with fiat-backed stablecoins, the Office of the Comptroller of the Currency (OCC) has clarified. Meanwhile, the Securities and Exchange Commission...
How US States Are, and Aren’t, Easing Crypto Firms’ Compliance Burden
18.9.2020
CSBS will make it easier for crypto companies to prove they’re in compliance with state regulations, but they’ll still have to apply for each state’s license first
49 US States Unveil Unified Regulation for Cryptocurrency Firms
16.9.2020
The Conference of State Bank Supervisors, representing regulators from all U.S. states and territories, has launched a new regulatory framework for payments and cryptocurrency companies. One Set of Rules for All US States Regulators in 49 U.S. states have agreed to a single set of supervisory rules...
US State Regulators Agree to Single Set of Rules for Fintech, Crypto Firm Licensing
15.9.2020
Agencies from 48 states are expected to unveil a new framework today that will simplify and consolidate regulation for crypto companies
Nigeria regulators recognize digital assets in stunning new statement
15.9.2020
‘Virtual crypto assets are securities, unless proven otherwise,’ the Nigerian SEC said
User Profiling Can Help Regulators Identify Illegal Crypto Activity, Says FATF
14.9.2020
The international watchdog has recommended comparing users' age and wealth with their crypto transactions to identify possible criminal activity
Despite Warnings from Regulators, the Ethereum Fueled Pyramid Scheme Forsage Thrives
11.9.2020
While Ethereum has seen a number of benefits from the decentralized finance (defi) movement and initial coin offerings (ICOs), more recently individuals have been leveraging ether for pyramid schemes and matrix cycler programs. One particular scheme crypto enthusiasts are discussing these days...
Russia’s Crypto Mining Farms Would Have to Report to Government Under Proposed Bill
31.8.2020
Russian wants all data centers, including mining farms, to report what they do and how they operate. Local experts say that brings risk
Dash Nigeria Takes Digital Currency Education Campaign to Regulators and Key Institutions
27.8.2020
With sophisticated fraud schemes seemingly overwhelming the African crypto market, there is a growing need for players in the space to help fight this scourge. Some are responding through increased educational campaigns, which they hope will not only turn the tide against scammers but will also...
How OSL Became the First Crypto Exchange to Win Over Hong Kong Regulators
27.8.2020
Crypto hubs like Hong Kong, Singapore and Japan have a clearer regulatory picture going forward and are progressing faster than the U.S. and Europe
DeFi Is Just Like the ICO Boom and Regulators Are Circling
24.8.2020
DeFi needs to self-regulate or, as happened with ICOs, regulators will punish irrational exuberance in the crypto markets
UK antitrust regulators give Visa’s fintech acquisition a green light
24.8.2020
The Competition and Markets Authority find no reason that the merger will affect competition in the U.K. consumer-to-business electronic payments sector
Crypto Long & Short: What Are Regulators Thinking?
24.8.2020
Noelle Acheson ponders what regulators have been up to, bitcoin on the Ethereum blockchain, mining diversity and more
Masternodes in Legal Limbo as Regulators Fail to Act
14.8.2020
U.S. regulators have yet to issue clear guidance about whether masternode operators are breaking securities laws
Wealthsimple, Robinhood of the North, Jumps Into Canada’s Crypto Sandbox
12.8.2020
The millennial-friendly investments app is working with regulators on its upcoming bitcoin and ether trading service
Binance Denies Report It Was Blocked From Installing Its CEO on Board of Failing Bank
11.8.2020
Crypto exchange Binance said the FMA had not rejected an application for CEO Chanpeng Zhao to join the board of the now-defunct Union Bank