It’s FATF’s Way or the Highway for Crypto Exchanges. That’s a Big Mistake
Serhii Mokhniev, CAMS, is a regulatory affairs counsel at CEX.IO, a London-based bitcoin exchange. In a few weeks, the Financial…
5 days ago
AML
Crypto Advocacy Center Says Proposed UK AML Regulations Violate Privacy Rights
Coin Center — a nonprofit research and advocacy center focused on crypto-related public policy issues — has urged Her Majesty’s…
1 week ago
Binance DEX: Navigating Country-Specific Cryptocurrency Trading Restrictions
At the start of June 2019, reports emerged that Binance DEX’s website was blocking users with IP addresses from 29…
2 weeks ago
G20 Finance Leaders Ask Global Regulators to Consider Multilateral Response to Crypto
G20 finance ministers and central bank governors have asked the Financial Stability Board (FSB) and global standard-setting organizations to monitor…
2 weeks ago
What to Expect at G-20: Money Laundering and Crypto Discussion
One of the main themes to be discussed at the G-20 Financial Ministers and Central Governors Meeting this weekend has…
2 weeks ago
Republic of San Marino Issues Regulatory Policies on Tokens, Token Offerings
The captains regent of the Republic of San Marino, Nicola Selva and Michele Muratori, have issued a governmental decree on…
2 weeks ago
Israeli Supreme Court Rules in Favor of Cryptocurrency Exchange in Bank Dispute
The Supreme Court of Israel has declared that Leumi Bank cannot block the cryptocurrency exchange Bits of Gold’s account on…
2 weeks ago
G20 International Watchdog Says Regulators Need Better Crypto Risk Assessments
G20’s international watchdog, the Switzerland-based Financial Stability Board (FSB), said in its latest report that regulators need to improve their…
3 weeks ago
Australian Securities Regulator Releases Cryptocurrency, Mining, ICO Guidelines
The Australian Securities and Investment Commission (ASIC) published new initial coin offering (ICO) and cryptocurrency guidelines on its official website…
3 weeks ago
Rakuten Brings in Compliance Partner for New Crypto Exchange
Japanese e-commerce giant Rakuten, has partnered with blockchain analytics firm CipherTrace to help ensure compliance for its soon-to-go-live cryptocurrency exchange.…
3 weeks ago
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