The authority is examining how Safello and Goobit are implementing anti-money laundering rules.
Oct 21, 2021
A common concern among regulators of cryptocurrencies is that a lack of international harmony across jurisdictions creates “regulatory arbitrage” for developers of what is a global, borderless 24/7 technology and market. In this week’s episode, we go to Ireland.
Aug 6, 2021
An order by the New Jersey Bureau of Securities had already been delayed once.
Jul 28, 2021
The industry body is calling for a "coordinated and graduated approach" to the regulation of digital assets throughout the country.
Jul 26, 2021
The move by the Thai SEC is just the latest action by the regulator as it works to provide a framework for crypto in the nation.
Jun 12, 2021
Authorities are also contemplating a capital threshold for crypto exchanges and education requirements for the executives at the firms, Bloomberg said, citing an unnamed official.
Apr 27, 2021
The combined forces of passionate communities with potent tools, and the deepening involvement of institutions, make successful bans less likely.
Feb 14, 2021
The latest OCC statement, which opens the door for banks to use blockchains to validate payments, hints at more than just better services.
Jan 10, 2021
Oon CNBC’s ‘Squawk Box’ on Monday, Allaire spoke about the regulatory attitudes toward stablecoins and how the incoming administration may treat crypto.
Dec 7, 2020
India's crypto businesses are proposing a regulatory sandbox to allow startups to grow while the nation builds rules around the nascent space.
Oct 12, 2020