UK Financial Watchdog Blacklists Clones of Two Major Financial Firms
The British financial regulator, Financial Conduct Authority, has blacklisted two clones of financial firms, including one posing as Goldman Sachs Go to Source Powered by WPeMatico
Bitcoin Regulation
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Brazil Authorities to Adapt Cross-Sector Regulations to React to Digital Transformation
Brazilian regulators will create a cross-sector regulatory sandbox to respond to digital transformations powered by new technologies such as DLT Go to Source Powered by WPeMatico
Europol Reveals Gamified Coin Tracing Training for Law Enforcement at Crypto Conference
Europol is hosting its 6th cryptocurrency conference, with over 300 crypto experts from law enforcement and the private sector reportedly in attendance Go to Source Powered by WPeMatico
Lithuania to Regulate Cryptocurrency Exchange Sector With Obligatory ID Checks
The informal exchange of cryptocurrency over €1,000 is set to come to an end in Lithuania Go to Source Powered by WPeMatico
Binance to Stop Serving US Traders Following Announcement of US-Dedicated Platform
Crypto exchange Binance announced today that it has updated its terms of use, which notably includes a restriction of services to U.S.-based individual and corporate traders Go to Source Powered by WPeMatico
Safe Space: A Guide to Special Economic Zones for Crypto, From China to Switzerland
Learn more about cryptocurrency safe spaces, where fintech ventures are encouraged to delve into crypto and blockchain — from Switzerland to the Philippines Go to Source Powered by WPeMatico
Skepticism as News of Secretive India Crypto Bill Breaks
The Reserve Bank of India returned a request for information about a proposed crypto ban, which is allegedly making the rounds at the highest level of government Go to Source Powered by WPeMatico
FINRA Fines Former Merrill Lynch Employee $5,000 for Not Reporting Crypto Mining Activity
An ex-Merrill Lynch worker who operated an undisclosed cryptocurrency mining scheme must pay $5,000 to FINRA Go to Source Powered by WPeMatico
FATF to Release New Rules for Global Crypto Sector, Impacting Exchanges, Funds, Custodians
On June 21, the Financial Action Task Force will reportedly publish a note clarifying how participant nations should exercise oversight for the digital assets sector Go to Source Powered by WPeMatico
DOrg LLC Purports to be First Legally Valid DAO Under US Law
DAO collective dOrg created a blockchain-based LLC that purportedly endows its native DAO with legal validity in the United States Go to Source Powered by WPeMatico