The Commodity Futures Trading Commission (CFTC) sued a Colorado resident and his firm for duping U.S. investors of thousands of dollars. In a press release, the CFTC announced that it has filed a civil enforcement...

The Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, is working on new cryptocurrency regulations, Treasury Security Steven Mnuchin revealed during a hearing before the Senate...

The International Organization of Securities Commissions (IOSCO) has released a list of key considerations to help regulatory authorities when regulating crypto-asset trading platforms (CTPs). In the report titled...

The Italian securities regulator has shut down a total of eight FX websites for operating illegally in the country, Finance Magnates reported. Commissione Nazionale per le Società e la Borsa (CONSOB) has shut...

Ukraines Ministry of Digital Transformation published a document on Friday announcing that the government will not be regulating crypto mining in the country, CoinDesk reported. The ministry, responsible for digital...

The Swiss Financial Market Supervisory Authority (FINMA) has proposed to lower the client identification threshold value for cryptocurrency exchange transactions from 5,000 CHF to 1,000 CHF (or USD$1,020), as stated in a...

The U.S. Treasurys Office of Terrorist Financing and Financial Crimes published a report on Thursday in which it has identified the top vulnerabilities that allow illicit proceeds to enter the domestic financial...

The U.K. Financial Conduct Authority (FCA) is looking for a cryptocurrency expert who will work with it in the new area of cryptocurrency regulation and the fifth money laundering directive (5MLD) regulations, according to...

Australias Department of Industry, Science, Energy and Resources has released the National Blockchain Roadmap, setting out a strategy for governments, industry, and researchers to capitalise on opportunities and address...

The recently formed consortium of six central banks and the Bank for International Settlements (BIS) is going to hold its first meeting in mid-April, Nikkei reported. The Bank of Canada (BoC), the Bank of England (BoE),...