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Regulation
Gibraltar Updates Distributed Ledger Guidance to Match FATF Crypto Rules
The Gibraltar Financial Services Commission has updated its guidance for virtual asset service providers to include clarity on risk management, token issuance and more.
Tassat Gains CFTC 'No-Action' Relief Ahead of Eventual Bitcoin Swaps Contract Listing
Tassat blamed COVID-19 and leadership changes for its long-delayed bitcoin derivatives contract listing.
US State Bank Regulators Agree to Single Set of Rules for Fintech, Crypto Firm Licensing
Agencies from 48 states are expected to unveil a new framework today that will simplify and consolidate regulation for crypto companies.
India Said to Be Preparing to Ban Cryptocurrency Trading: Bloomberg
The federal cabinet is expected to shortly discuss a new bill before passing it to the parliament, people familiar with the matter told Bloomberg.
Nigeria's SEC Says All Crypto Assets Are Securities by Default
The Securities and Exchange Commission of Africa's most populous country said all crypto assets will fall under the regulation that covers securities exchanges and transactions.
User Profiling Can Help Regulators Identify Illegal Crypto Activity, Says FATF
The international watchdog has recommended comparing users' age and wealth with their crypto transactions to identify possible criminal activity.
European Crypto Tax Companies Announce Merger to Power US Expansion
The merger means Blockpit and Crypto Tax can look at taking their newly combined regtech offering to the lucrative U.S. market.
Bitcoin Should Be Regulated Like Stocks in India, Says Think Tank Founder
Because it is similar to other financial assets, India should legitimize bitcoin by regulating it like a corporate stock, according Deepak Kapoor.
UK-Licensed App Adds P2P Crypto Payments
Peer-to-peer cryptocurrency payments are now live on Ziglu, a week after the app-based platform got its EMI license from a U.K. watchdog.
Australian Financial Watchdog Bans Local BitConnect Promoter for 7 Years
The Australian man was banned from working in financial services by the Australian Securities and Investment Commission.
