FinCEN Further Extends Comment Period for Controversial Crypto Rules
The industry now has 60 days to provide feedback on the proposal.
The industry now has 60 days to provide feedback on the proposal.
The team of investigators requested past data and transaction details from Korea Digital Exchange.
New guidelines bring the nation's digital asset industry in line with Financial Action Task Force standards.
Yellen succeeds Steven Mnuchin in running the U.S. government’s treasury. Here’s what she will oversee in the crypto world.
Daniel Davis oversaw the CFTC’s legal division, including administrative actions.
The collapsed financial firm had previously supplied cards to several cryptocurrency companies.
Launching soon, CoinMENA said it will offer spot trading in five major cryptocurrencies.
Russian government officials must dispose of any digital asset holdings before April 1.
“People are paying bitcoin to criminals and claiming back cash” via insurance claims, Ciaran Martin said.
The wider effort to promote the digital currency precedes a launch in the "near future," per a state media report.
President Biden needs to reform the global financial system and avoid a 1930s-style depression. Digital currencies can help.
The Chinese police appear to have intensified their crackdown on crypto exchanges’ OTC trading services in the last year.
The new platform was announced as part of the BIS Innovation Hub's priorities and programs for 2021.
Defendants allege the mining company made false and/or misleading statements and failed to disclose the true extent of its mining operations.
The individuals are accused of trading cryptocurrency stolen during the $560 million exchange hack in 2018.
Unlike the U.S., Japan considers XRP to be a cryptocurrency, not a security.
“I think we need to look closely at how to encourage their use for legitimate activities while curtailing their use for malign and illegal activities,” Janet Yellen wrote.
Brummer would bring an extensive understanding of the cryptocurrency space to the commodities regulator.
A court in the Arkhangelsk region ruled last summer Binance should be blocked, but the exchange wasn't notified until months later.
Sen. Mike Flood wants to make Nebraska a financial technology hub and create jobs.
Former Treasury official Michael Barr is reportedly among several people being considered to replace Brian Brooks.
Crypto advocates, fiercely opposed both the proposed rule and the initial attempt by the previous administration to rush it through.
Bitcoiners are looking for persistent USD inflation to validate their favorite asset. That’s unlikely to happen soon, economists say, but low interest rates are still a boon for BTC.
As the crypto derivatives industry begins to take off, it needs to avoid the lack of transparency that plagued the industry in the 2000s, when the financial system collapsed.
The digital euro project may get underway in mid-2021 after a period of review.
We are living in a world where the second-order effects of permissionless money – like the greater use of ransomware – are already evident.
The U.S. should examine how it can curtail the use of crypto for illicit financing, the former Fed Chair said.
With companies like Square announcing environment-focused mining initiatives, the U.S. can take the lead in reducing bitcoin's carbon impact.
The incoming president has already announced he would tap pro-crypto, pro-regulation Gary Gensler to lead the SEC, but a number of other names and issues remain outstanding.
The robbers lured a female cryptocurrency trader into an office and threatened her with a weapon, according to a report.
