• Articles: 1367
Tue, 25 Feb 2020, 10:16 am UTC

The Bank of England (BoE) chief cashier Sarah John encourages central banks to consider digital currencies saying that it is crucial before tech giants dominate. John, who is responsible for issuing banknotes at the...

Tue, 25 Feb 2020, 10:15 am UTC

The central banks are not very enthusiastic about blockchain technology. Representatives from central banks around the world gathered together for a one-day conference last week in Kyiv, Ukraine to discuss their central...

Tue, 25 Feb 2020, 10:15 am UTC

G20 finance ministers reiterated its statement about the risks of global stablecoins and urges countries to implement the Financial Action Task Force (FATF) standards. A communiqué from the G20 Finance Ministers...

Tue, 25 Feb 2020, 10:15 am UTC

Blockchain analysis company Chainalysis has partnered with cryptocurrency exchange CoinField to prevent money laundering. CoinField announced its partnership with Chainalysis in a press release stating that they want to...

Tue, 25 Feb 2020, 10:12 am UTC

Former Commodities and Futures Trading Commission Chairman (CFTC) J. Christopher Giancarlo encourages the Federal Reserve to issue a fully digital currency. Speaking with Yahoo! Finances On the Move on Thursday,...

Wed, 19 Feb 2020, 12:15 pm UTC

Presidential candidate Michael Bloomberg has submitted a financial reform plan that calls for a clear regulatory framework for cryptocurrencies. Cryptocurrencies have become an asset class worth hundreds of billions of...

Wed, 19 Feb 2020, 11:35 am UTC

The U.S. Internal Revenue Service (IRS) has invited cryptocurrency firms and advocates to join a summit on March 3, Bloomberg Tax reported. The number of crypto startups invited was not disclosed. The meeting will focus...

Mon, 17 Feb 2020, 11:56 am UTC

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...

Thu, 13 Feb 2020, 12:17 pm UTC

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...

Thu, 13 Feb 2020, 07:34 am UTC

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...

Tue, 11 Feb 2020, 11:39 am UTC

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...

Tue, 11 Feb 2020, 05:48 am UTC

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...

Mon, 10 Feb 2020, 09:40 am UTC

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...

Fri, 07 Feb 2020, 11:54 am UTC

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...

Fri, 07 Feb 2020, 11:00 am UTC

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...

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