Regulation


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France Says It Will Block Facebook Libra in Europe

The French finance minister has said the nation plans to block Facebook's Libra cryptocurrency in the EU over its threat to national currencies.

Bruno Le Maire French Finance Minister

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Facebook Libra Brings 'Risks and Opportunities': Swiss Watchdog Chief

FINMA's director has spoken out about the risks of working with a major project like Facebook's Libra, and said there are also potential benefits.

Mark Branson via FINMA

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Facebook Libra Is Seeking to Register as a Payment System in Switzerland

The non-profit set up to run Facebook's Libra cryptocurrency project is seeking to apply for licensing as a payment system in Switzerland.

Facebook Libra

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Netherlands May Block Foreign Crypto Firms Under Anti-Money Laundering Laws

The current crypto legislation before the Dutch Parliament not only mandates domestic companies register with the central bank but that foreign entities will not be allowed to conduct services within the country.

dutch bitcoin

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Blockstack's Regulated Token Offerings Raise $23 Million

Blockstack has raised a total of $23 million through two SEC-regulated token offerings, the company announced Tuesday.

William Mougayar and Blockstack's Muneeb Ali, at Token Summit NYC 2019. Photo by Brady Dale.

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Facebook Libra, Other Cryptos Must Comply With US Rules: Treasury Official

Facebook's Libra and other cryptocurrencies operating in the U.S. must meet regulatory requirements to tackle financial crimes, the official said.

Sigal Mandelkar, US Treasury

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CipherTrace Enters Race to Solve Crypto's FATF Compliance Headache

CipherTrace has rolled out software for sharing sensitive customer information under the FATF’s new “travel rule” for global crypto exchanges.

keys

Financiën

Netki Retools Digital ID Service for FATF's New Crypto 'Travel Rule'

Nekti has upgraded its digital ID service to help crypto firms meet the FATF's tough new standards for combating money laundering. 

Justin_Newton_Netki_Flickr

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Messaging Giant LINE Wins Japan License for Crypto Exchange Business

LINE, provider of Japan's most popular messaging app, has just been approved for a cryptocurrency business license in the country.

Shutterstock

Markten

The State of Security Token Regulations in Asia

Some Asian countries have gone a long way toward shoring up their rules and regulations around cryptocurrencies and security tokens.

abacus, invest