Regulations


Politiche

FATF Says Majority of Countries Still Haven’t Implemented Watchdog’s Crypto Guidance

Only 58 out of 128 jurisdictions have stepped up, the anti-money laundering watchdog said Friday.

FATF meeting.

Mercati

EU to Designate Bank of Spain, Securities Regulator for Crypto Oversight: Report

Draft regulation also requires businesses offering crypto services in the EU to have a base in the bloc, Cinco Dias reports.

Sede del Banco de España. (Shutterstock)

Politiche

What Crypto Firms Can Expect From Friday’s FATF Plenary Meeting

Regulatory insiders say the sheer volume of crypto feedback means updated guidance from the FATF could be delayed.

FATF plenaries are becoming prime-time events for the crypto sector.

Mercati

Portugal Grants First Crypto Exchanges Operating Licenses

The central bank announced Criptoloja and Mind the Coin will be able to operate in the country.

The Central Bank of Portugal licensed two crypto exchanges after a new crypto trading platform law took effect earlier this year.

Politiche

State of Crypto: Congressional Hearings Are Ramping Up

We're seeing regulators and lawmakers pay closer attention to crypto and, specifically, how it may be regulated.

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Politiche

Tunisian Finance Minister Says Bitcoin Ownership Should Be Decriminalized

The arrest of a local teenager has prompted the country to rethink its crypto policy.

The headquarters of the Tunisian central bank, Tunis.

Politiche

Republican Senator Asks FinCEN to Reconsider Controversial Crypto Rule

The FinCEN rule, proposed under former President Donald Trump, needs to be revisited, Sen. Pat Toomey said Thursday.

Sen. Pat Toomey (R-Pa.)

Mercati

Distributed Ledgers Included in Tech Bill Passed by US Senate

The bill gives a nod toward blockchain and now moves to the House.

Sen. Chuck Schumer is the lead sponsor of the Endless Frontier Act.

Mercati

Paraguay May Be Next to Court Crypto Businesses With July Bill

Paraguay Congressman Carlos Rejala hopes to draw crypto businesses to the South American nation with a new bill next month.

Bandera de Paraguay. (Alex Steffler/Wikimedia Commons)

Mercati

World Economic Forum Hopes to Explain DeFi for Regulators With White Paper

The World Economic Forum’s new white paper is meant to act as a toolkit for regulators looking to understand the decentralized finance sector.

The World Economic Forum published a DeFi toolkit.