- Back to menuPrices
- Back to menuResearch
- Back to menu
- Back to menu
- Back to menu
- Back to menu
- Back to menuWebinars & Events
Regulations
BitLicense at 5: Despite Architect Lawsky's Hopes, Few States Copied NY Rules
Few states have developed their own cryptocurrency regulations – and none that did build a regulatory regime have followed the New York model.
New York Moves to Lure Crypto Startups as BitLicense Turns Five
Five years after erecting a wall around its market few crypto startups could scale – a wall known as the BitLicense – New York is handing down a ladder.
Spain's Crypto Firms to Face New Registration Requirements Under EU-Driven Bill
Spain is finally getting around to amending its AML laws six months after the EU deadline for compliance. The public comment period on that amendment ends today.
South Africa Proposes Strict Crypto Regulatory Framework
South Africa’s financial regulators recommended that cryptocurrency be used for domestic payment purposes, but that it not be treated as legal tender or allowed as a settlement tool.
New Jersey Lawmaker Wants to Create a Crypto License
New Jersey Assemblywoman Yvonne Lopez has introduced a licensing regime for crypto businesses, authorizing the state banking regulator to oversee the space.
Crypto Industry Lauds Token Safe Harbor, but Warns of Risks
Crypto advocates are praising SEC Commissioner Hester Peirce’s token “safe harbor” proposal, though not without questioning the details.
Russia's Central Bank Proposes New Token Framework, but Labels Crypto Transactions 'Suspicious'
Russia is looking at creating a regulatory distinction between asset tokenization and 'pure' cryptocurrencies.
US Financial Crimes Watchdog Preparing 'Significant' Crypto Rules, Warns Treasury Secretary Mnuchin
U.S. Treasury Secretary Steven Mnuchin said FinCEN is preparing "significant new requirements" around cryptocurrencies to tamp down illicit activity.
Ukraine Plans to Track Suspicious Crypto Transactions Above $1,200
Ukraine’s financial watchdog will track crypto transactions exceeding $1,200, according to the head of its Ministry of Finance.
Canadian Regulatory Group Targets Crypto Exchanges Holding Users' Digital Assets
Canada's top financial watchdog has told crypto exchanges they will be subject to securities law if they act as custodians to users' digital assets.
