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Regulation
FATF Releases Guidance on Global Digital IDs as Use Cases Grow
The Financial Action Task Force wants financial institutions to prepare for the global expansion of digital identification systems.
Reggie Middleton Reaches $9.5 Million SEC Settlement Over Alleged ICO Fraud
The U.S. Securities and Exchange Commission has reached a $9.5 million settlement stemming from the Veritaseum initial coin offering.
Harbor Now Has Both Broker-Dealer and Transfer Agent Licenses in the US
Security token startup Harbor has been granted a transfer agent license by the SEC, a month after getting the green light from the CFTC.
UK Banking Pilot Aims to Streamline Compliance Using Factom Blockchain
Crypto startup Knabu is launching a 30-day pilot today to put regulatory reporting on the blockchain.
Canadian Fund Manager to List Bitcoin Fund on Major Stock Exchange
Canadian investment fund manager 3iQ received initial approval on its long road to launch a closed-end bitcoin fund in Ontario later this quarter.
China Announces New Regulatory Authority to Certify Digital Payments, Blockchain Products
China’s central bank will certify a list of fintech product types that are widely used for digital payment and blockchain services with its verification system.
SEC Blasts Kik's 'Void for Vagueness' Defense of 2017 ICO
Kik wants to depose top SEC officials, and expose that they were making it up as they went. But the SEC is having none of it.
Chinese Official Warns Libra Could Abet Illegal Cross-Border Transfers
Libra must abide by international foreign exchange regulations to not enable illegal transfers or “it should be banned,” a senior Chinese regulator said Monday.
Chinese Central Bank Official Calls for Commercial Bank Blockchain Adoption
A Chinese central bank official has called on commercial banks to adopt blockchain technology in digital finance.
Crypto Convergence: From Decentralization to Direct Listings
The recent SEC action against Telegram points to a subtle shift in focus when it comes to evaluating tokens – and to a way forward, writes Noelle Acheson.
