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regulations

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Markets
South korea
South Korea’s Crypto Legal Framework Is Insufficient, Lawmaker Says
Kim Byung-wook said he believes the crypto industry is unique and different from traditional finance.
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By Felix Im
Apr 30, 2021 at 10:05 p.m. UTC
Apr 30, 2021
South KoreaKYCregulations
moshed-2021-4-29-18-54-21
Markets
Ransomware
Enforcing KYC, AML Laws Is Key to Reducing Ransomware Attacks: Task Force
Existing AML/KYC laws could reduce ransomware proliferation, but it would require an international effort.
moshed-2021-4-29-18-54-21
By Nikhilesh De
Apr 29, 2021 at 11:21 p.m. UTC
Apr 29, 2021
RansomwareKYCAMLregulations
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Policy
South korea
South Korea's Top Financial Regulator Suggests All Crypto Exchanges Could Be Shut Down
Eun Sung-soo, head of South Korea's chief financial services regulator, said no crypto exchange had applied for its VASP license.
gettyimages-631792388
By Felix Im
Apr 23, 2021 at 8:31 p.m. UTC
Apr 23, 2021
South KorearegulationsFinancial Services Commission
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Markets
South korea
South Korea Kicks Off New Crackdown on Illicit Crypto Activities
The government's "special enforcement period" stems from a new crypto-related law that took effect this year.
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By Felix Im
Apr 20, 2021 at 10:30 p.m. UTC
Apr 20, 2021
South Korearegulations
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Policy
Coinbase
State of Crypto: Unpacking Hester Peirce's Newest Safe Harbor Proposal
The revised Token Safe Harbor proposal defines what a successful project would look like.
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By Nikhilesh De
Apr 20, 2021 at 3:13 p.m. UTC
Apr 20, 2021
CoinbaseSecuritiesregulationsHester PeirceSafe HarborNewslettersState of CryptoCoinbase Listing
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Markets
Aml
CipherTrace Wants to Introduce DEXs to Sanctions Compliance
The new tool uses an oracle on Chainlink to spot crypto wallet addresses on government watchlists.
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By Nikhilesh De
Apr 9, 2021 at 1:00 p.m. UTC
Apr 9, 2021
AMLSanctionsregulationsCipherTraceBlockchain AnalyticsDeFi
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Markets
Mining
Abkhazia Bans Bitcoin Mining Shortly After Legalizing It
The troubled economy and extremely cheap electricity of Abkhazia attracted bitcoin mining, but now the government is cracking down.
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By Anna Baydakova
Apr 5, 2021 at 3:58 p.m. UTC
Apr 5, 2021
Miningregulations
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Policy
South korea
S. Korea’s Crypto Rules Might Only Help the ‘Big 4’ Exchanges
South Korea may not be planning to ban cryptocurrencies, but its regulatory regime may only favor the biggest incumbents.
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By Felix Im
Apr 1, 2021 at 2:30 p.m. UTC
Apr 1, 2021
South KorearegulationsAnalysis
moshed-2021-3-29-23-20-10
Policy
Fincen
State of Crypto: FATF's New Guidance Takes Aim at DeFi
The Financial Action Task Force addressed DeFi and NFTs in its new proposed draft guidance, but its new definitions might be extremely broad.
moshed-2021-3-29-23-20-10
By Nikhilesh De
Mar 30, 2021 at 1:30 p.m. UTC
Mar 30, 2021
FinCENFATFregulationsTravel RuleNewslettersState of CryptoMiCA
moshed-2021-3-19-18-48-92
Policy
China
State of Crypto: What’s Next for the OCC?
The OCC published a number of crypto-friendly pieces of guidance last year. The next head of this banking regulator could undo this work.
moshed-2021-3-19-18-48-92
By Nikhilesh De
Mar 23, 2021 at 1:30 p.m. UTC
Mar 23, 2021
ChinaOCCregulationsRegulatorsDCEPNewslettersBSNState of Crypto