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Regulations

FATF plenaries are becoming prime-time events for the crypto sector.
Policy
Fatf
What Crypto Firms Can Expect From Friday’s FATF Plenary Meeting
Regulatory insiders say the sheer volume of crypto feedback means updated guidance from the FATF could be delayed.
FATF plenaries are becoming prime-time events for the crypto sector.
By Ian Allison
Jun 24, 2021 at 8:45 p.m. UTC
Jun 24, 2021
FATFAnti-Money LaunderingRegulationsTravel Rule
The Central Bank of Portugal licensed two crypto exchanges after a new crypto trading platform law took effect earlier this year.
Markets
Portugal
Portugal Grants First Crypto Exchanges Operating Licenses
The central bank announced Criptoloja and Mind the Coin will be able to operate in the country.
The Central Bank of Portugal licensed two crypto exchanges after a new crypto trading platform law took effect earlier this year.
By Andrés Engler
Jun 18, 2021 at 10:02 p.m. UTC
Jun 18, 2021
PortugalRegulationsCrypto ExchangesBanco de Portugal
andy-feliciotti-oN_cUY1v7hs-unsplash
Policy
Regulations
State of Crypto: Congressional Hearings Are Ramping Up
We're seeing regulators and lawmakers pay closer attention to crypto and, specifically, how it may be regulated.
andy-feliciotti-oN_cUY1v7hs-unsplash
By Nikhilesh De
Jun 15, 2021 at 1:30 p.m. UTC
Jun 15, 2021
RegulationsElizabeth WarrenNewslettersState of CryptoPatrick Toomey
The headquarters of the Tunisian central bank, Tunis.
Policy
Tunisia
Tunisian Finance Minister Says Bitcoin Ownership Should Be Decriminalized
The arrest of a local teenager has prompted the country to rethink its crypto policy.
The headquarters of the Tunisian central bank, Tunis.
By Cheyenne Ligon
Jun 14, 2021 at 11:01 p.m. UTC
Jun 14, 2021
TunisiaRegulations
Sen. Pat Toomey (R-Pa.)
Policy
Fincen
Republican Senator Asks FinCEN to Reconsider Controversial Crypto Rule
The FinCEN rule, proposed under former President Donald Trump, needs to be revisited, Sen. Pat Toomey said Thursday.
Sen. Pat Toomey (R-Pa.)
By Nikhilesh De
Jun 10, 2021 at 8:25 p.m. UTC
Jun 10, 2021
FinCENSenateRegulations
Sen. Chuck Schumer is the lead sponsor of the Endless Frontier Act.
Markets
Senate
Distributed Ledgers Included in Tech Bill Passed by US Senate
The bill gives a nod toward blockchain and now moves to the House.
Sen. Chuck Schumer is the lead sponsor of the Endless Frontier Act.
By Nikhilesh De
Jun 8, 2021 at 11:14 p.m. UTC
Jun 8, 2021
SenateRegulationsCynthia LummisEndless Frontier ActChuck Schumer
School in Misiones Paraguay Flag (Alex Steffler/Wikimedia)
Markets
Regulations
Paraguay May Be Next to Court Crypto Businesses With July Bill
Paraguay Congressman Carlos Rejala hopes to draw crypto businesses to the South American nation with a new bill next month.
School in Misiones Paraguay Flag (Alex Steffler/Wikimedia)
By Andrés Engler
Jun 8, 2021 at 10:09 p.m. UTC
Jun 8, 2021
RegulationsParaguay
The World Economic Forum published a DeFi toolkit.
Markets
World economic forum
World Economic Forum Hopes to Explain DeFi for Regulators With White Paper
The World Economic Forum’s new white paper is meant to act as a toolkit for regulators looking to understand the decentralized finance sector.
The World Economic Forum published a DeFi toolkit.
By Nikhilesh De
Jun 8, 2021 at 10:00 a.m. UTC
Jun 8, 2021
World Economic ForumRegulationsDeFi
Acting Comptroller Michael Hsu
Markets
Occ
New OCC Head Doesn't Rule Anything Out in Digital Asset Guidance Review
The Office of the Comptroller of the Currency is reviewing all of the digital asset guidance issued under the leadership of former Acting Comptroller Brian Brooks.
Acting Comptroller Michael Hsu
By Nikhilesh De
Jun 2, 2021 at 7:39 p.m. UTC
Jun 2, 2021
OCCbank chartersRegulationsMichael Hsu
Federal Reserve Governor Lael Brainard detailed the policy considerations around a digital dollar on Monday.
Policy
Jared polis
State of Crypto: What Regulators Said at Consensus 2021
Regulators are getting more involved in crypto, or so they said at this year's Consensus event.
Federal Reserve Governor Lael Brainard detailed the policy considerations around a digital dollar on Monday.
By Nikhilesh De
May 28, 2021 at 1:30 a.m. UTC
May 28, 2021
Jared PolisRegulationsLael BrainardHester Peircemark gordonNewslettersState of CryptoConsensus_2021Michael Mosier