Regulation


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Global AML Watchdog to Release Crypto Regulations By Next June

Global money-laundering watchdog, the Financial Action Task Force, has said it will draw up rules for cryptocurrency regulation by next summer.

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The SEC Is Setting Up a New Division to Talk to ICO Startups

The SEC's new FinHub is being launched with the aim of facilitating interactions with fintech startups, including ICO issuers.

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Japanese Government Working to Simplify Cryptocurrency Tax Filings

Japan's Tax Commission is planning to introduce a new system to make it easier for crypto traders and investors to calculate their profits.

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Crypto Exchange Binance Adds Compliance Tools from Chainalysis

Binance, the biggest cryptocurrency exchange by trading volume, is rolling out new software to aid detection of potentially illicit transactions.

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CFTC Official Warns Smart Contract Designers Over Predictive Code

Smart contract coders could be held liable for providing predictive "event contracts" on a blockchain, a CFTC commissioner has said.

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US City Mulls Roll Out of Tougher Rules for Crypto Miners

Plattsburgh, New York, is considering stricter requirement for commercial cryptocurrency mining farms operating in the city.

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North Dakota Securities Regulator Issues Cease and Desists Against 3 ICOs

North Dakota's securities watchdog is again taking action against ICO projects it alleges are operating illegally in the state.

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CFTC Chair Giancarlo Says Institutional Investors Will Help Crypto 'Mature'

CFTC Chair Christopher Giancarlo said the cryptocurrency market will mature as institutional investors enter the space.

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FinCEN Blasts Iran's 'Malign' Use of Crypto to Bypass Economic Sanctions

U.S. regulator FinCEN is urging domestic exchanges to prevent Iran from using cryptocurrency to bypass economic sanctions.

Tehran, Iran

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Crypto Defender Spars With Famed Critic During US Senate Hearing

Peter Van Valkenburgh explained the potential benefits from cryptocurrency and blockchain while Nouriel Roubini called it "the mother of all scams."

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