FinCEN Unveils New Bitcoin Guidelines: Here’s What You Need to Know
On Thursday (May 9, 2019), the U.S. Financial Crimes Enforcement Network (FinCEN) published new guidelines showing how anti-money laundering (AML) ...
Tag: Cryptocurrency regulation
US Presidential Candidate Yang Promises ‘Clear’ Bitcoin Regulation
2020 US Presidential hopeful Andrew Yang has given the clearest sign yet that he welcomes Bitcoin, releasing a dedicated statement ...
Switzerland Moves Forward to Fit Cryptocurrency Into Traditional Regulations
The Federal Assembly of Switzerland has voted in favor of putting cryptocurrency on equal footing as traditional assets. A Hesitant ...
Brookings Institute Says the SEC Should Regulate Crypto-Assets
A report from the Economic Studies program of US think tank, Brookings, claims better regulation will benefit the crypto industry. ...
Malta Gov’t Committed to ‘Blockchain Island’ Vision Despite Criticism
Malta’s government has hit back at recent claims by the opposition leader, Adrian Delia, about its silence and inaction concerning ...
G20 Summit: We Will Regulate Cryptocurrencies ‘In Line with FATF Standards’
G20 countries have agreed to regulate cryptocurrencies in line with Financial Action Task Force (FATF) standards at the second session ...
Isle of Man Tightens Requirements for Cryptocurrency Businesses & ICOs
The Isle of Man recently updated its Designated Businesses Registration policy concerning cryptocurrency companies operating in the British Crown dependency. ...
Japan’s Financial Watchdog Plans to Limit Leverage For All Crypto Trades
The Financial Services Agency (FSA) of Japan plans to cap the leverage for cryptocurrency margin trading. Capping Cryptocurrency Margin Trading ...
