Law Enforcement Inquiries Sent to Kraken Nearly Tripled in 2018
In 2018, crypto exchange Kraken received nearly three times more law enforcement inquiries compared to the previous year Go to Source Powered by WPeMatico
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Analysis: Understanding the SEC’s Stance on Crypto
Last year the U.S. Securities Exchange Commission took enforcement action against initial coin offerings and other crypto companies perpetrating fraud. Many believe 2019 will be the year when regulators clamp down on rogue cryptocurrency operators. Here we decode the overlapping and occasionally contradictory stance taken by U.S. regulators, and consider what the market can expect. … Read more
‘Crypto Needs Rules’ Says New Gemini Ad Campaign
A new ad campaign from the Gemini crypto exchange claims that “crypto needs rules” and “crypto without the chaos” Go to Source Powered by WPeMatico
Texas Financial Watchdog May Recognize Stablecoins as Money for Licensing Purposes
A memo from the Texas Department of Banking considers treating stablecoins as money under the Texas Money Services Act Go to Source Powered by WPeMatico
India: Central Bank Report States Crypto Does Not Threaten Financial Stability
The Reserve Bank of India issues its annual financial report, stating that cryptocurrencies pose no threat to the financial industry. Go to Source Powered by WPeMatico
Chile: Anti-monopoly Court Rules to Keep Crypto Exchanges’ Bank Accounts Open
Chilean anti-monopoly court rules that local banks must keep crypto exchanges’ accounts open, despite Supreme Court decision Go to Source Powered by WPeMatico
South African Government Establishes Crypto Assets Regulatory Working Group
A crypto assets regulatory group has been reportedly established by the South African government Go to Source Powered by WPeMatico
New Indian Governmental Committee Favors Legalizing Cryptocurrencies, Media Reports
Cryptocurrency regulation and legalization are favored over prohibition by a new Indian governmental committee, according to an unnamed senior official Go to Source Powered by WPeMatico
British Regulators Ruminate on Crypto Rules While Standing Firm on Crypto Taxation
The bear market has given British regulators more time to consider crypto legislation, but not necessarily less reason to take a hard line, especially in terms of taxation Go to Source Powered by WPeMatico
Italian Financial Regulator Issues Cease and Desist Order to Crypto-Related Project
Italy’s securities regulator has prohibited the operations of a cryptocurrency firm called Avacrypto for allegedly breaching securities laws Go to Source Powered by WPeMatico