Maltese Financial Regulator Appoints CipherTrace to Monitor Compliance in Crypto Firms
The Maltese financial watchdog has appointed U.S.-based CipherTrace to monitor compliance in crypto businesses Go to Source Powered by WPeMatico
Bitcoin Regulation
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SEC Commissioner Hester Peirce: Crypto Markets Should Self-Regulate When Possible
“Crypto Mom” Hester M. Peirce has argued in favor of self-regulation for cryptocurrency markets when possible Go to Source Powered by WPeMatico
Texas: Proposed Bill Requires Identification of Buyers Paying in Digital Currencies
A bill requiring users to identify themselves while using digital currencies has been filed in Texas Go to Source Powered by WPeMatico
Brazilian Court Rules Santander to Return $350,000 to Crypto Exchange Mercado Bitcoin
An appeal made by Banco Santander against crypto exchange Mercado Bitcoin has been dismissed, ruling that the bank must return the previously frozen funds to the company Go to Source Powered by WPeMatico
The SEC’s Guidelines and Statements Show That It’s Slowly Learning to Accept ICOs
The SEC’s changing guidelines show that it’s slowly making peace with ICOs Go to Source Powered by WPeMatico
Neema CEO: Marshall Islands Digital Currency Needs Work to Satisfy US Regulatory Concerns
The Marshall Islands’ government upcoming digital currency still needs work in order to placate U.S. financial regulators Go to Source Powered by WPeMatico
Germany Proposes Launching State-Run Electronic Register for Blockchain Sector
Germany’s ministries of finance and justice have offered to to launch a state-run registry to develop the blockchain sector and protect investors Go to Source Powered by WPeMatico
US State Dept. on Blockchain: Sometimes Gov’t Should ‘Stay out of the Way’
We need to understand full implications of blockchain, says senior U.S. government official Go to Source Powered by WPeMatico
Crypto Skeptic Massachusetts Secretary Creates Fintech Advisory Group
The Secretary of the Commonwealth of Massachusetts has reportedly established a fintech advisory group to inform policy on blockchain and cryptocurrencies Go to Source Powered by WPeMatico
Israel Securities Authority Publishes Final Recommendations on Crypto Regulation
The Israeli securities watchdog has issued a report on crypto regulations, providing recommendations for a legal framework for the crypto industry Go to Source Powered by WPeMatico
