regulations

The U.S. Department of Justice's enforcement framework may pose a serious threat to the digital privacy rights of crypto users.

By Nikhilesh De

Oct 22, 2020 at 2:00 p.m. UTC

Oct 22, 2020

PrivacyEncryptionDepartment of JusticeregulationsDOJ

Policy

Department of justice

The US Crypto Enforcement Framework Is a Warning to International Exchanges

The U.S. Department of Justice’s cryptocurrency enforcement framework is a warning shot to exchanges worldwide: Comply with U.S. law or face the potential wrath of the federal...

By Nikhilesh De

Oct 14, 2020 at 12:00 p.m. UTC

Oct 14, 2020

Department of JusticeregulationsDOJ

Policy

Cftc

A New Bill Proposes to Put US Crypto Exchanges Under a National Framework

The Digital Commodity Exchange Act would bring crypto exchanges into a single federal framework, overseen by the Commodity Futures Trading Commission.

By Nikhilesh De

Sep 24, 2020 at 4:00 p.m. UTC

Sep 24, 2020

CFTCregulations

Policy

Europe

Leaked EU Draft Proposes All-Encompassing Laws for Crypto Assets

The European Commission may be proposing an all-encompassing set of regulations covering the trading of digital assets across the 27-nation bloc.

By Ian Allison

Sep 16, 2020 at 7:50 a.m. UTC

Sep 16, 2020

EuropeFATFEuropean CommissionEuropean Unionregulations

Finance

Hong kong

How OSL Became the First Crypto Exchange to Win Over Hong Kong Regulators

Crypto hubs like Hong Kong, Singapore and Japan have a clearer regulatory picture going forward and are progressing faster than the U.S. and Europe.

By Ian Allison

Aug 27, 2020 at 12:01 a.m. UTC

Aug 27, 2020

Hong KongregulationsSFCOSLBC Group

Markets

Mining

Is Bitcoin Mining Legal in India? Miners Still Don't Know

Following a recent Supreme Court decision, India's crypto industry is optimistic about the future. But miners still don't know if what they do is illegal.

By Vinamrata Chaturvedi

Jul 28, 2020 at 3:40 p.m. UTC

Jul 28, 2020

MiningIndiaregulations

Policy

Bitlicense

BitLicense at 5: Despite Architect Lawsky's Hopes, Few States Copied NY Rules

Few states have developed their own cryptocurrency regulations – and none that did build a regulatory regime have followed the New York model.

By Danny Nelson

Jun 24, 2020 at 3:01 p.m. UTC

Jun 24, 2020

BitLicenseNYDFSregulationsBitLicense at 5

Policy

Bitlicense

New York Moves to Lure Crypto Startups as BitLicense Turns Five

Five years after erecting a wall around its market few crypto startups could scale – a wall known as the BitLicense – New York is handing down a ladder.

By Nikhilesh De

Jun 24, 2020 at 1:00 p.m. UTC

Jun 24, 2020

BitLicenseNYDFSregulationsLinda LacewellBitLicense at 5

Policy

Spain

Spain's Crypto Firms to Face New Registration Requirements Under EU-Driven Bill

Spain is finally getting around to amending its AML laws six months after the EU deadline for compliance. The public comment period on that amendment ends today.

By Sandali Handagama

Jun 23, 2020 at 7:36 p.m. UTC

Jun 23, 2020

SpainAMLregulationsAMLD5

Policy

South africa

South Africa Proposes Strict Crypto Regulatory Framework

South Africa’s financial regulators recommended that cryptocurrency be used for domestic payment purposes, but that it not be treated as legal tender or allowed as a settlemen...

By Danny Nelson

Apr 17, 2020 at 6:30 a.m. UTC

Apr 17, 2020

South Africaregulations