Beyond KYC: Regulators Set to Adopt Tough New Rules for Crypto Exchanges
Exchanges will likely have to collect information about their clients' crypto transactions under new global standards expected in June.
Exchanges will likely have to collect information about their clients' crypto transactions under new global standards expected in June.
The European Central Bank has said that cryptocurrencies are currently not a threat to financial stability in the euro zone.
The number of subpoenas early crypto companies got from misinformed government agencies was "staggering," says Bloq's Steve Beauregard.
The guy who coined the term "hodl" has a real bitcoin story that only made his interest in the technology stronger.
More details emerge about Facebook's secretive crypto firm, Libra.
The Securities Commission of the Bahamas is pushing for a new token framework to draw blockchain businesses to the island nation.
Kik's CEO says the company has spent more than $5 million talking to the SEC about whether its kin ICO was an unregistered securities sale.
J. Christopher Giancarlo is Chairman at U.S. Commodity Futures Trading Commission, the agency of the US government that regulates futures and options markets. This will be the last time I speak to you from the CFTC. Nevertheless, before I go, I wanted to share some thoughts, which I have been saving. My five years at […]
U.S. Representative Tom Emmer plans to reintroduce a bill that would benefit taxpayers holding cryptos resulting from blockchain hard forks.
The U.S. securities regulator has settled with blockchain author Alex Tapscott and his investment firm NextBlock Global over securities violations.
Facebook has hired two Coinbase vets to work in compliance roles, and at least one is involved in the social network's blockchain effort.
Aries is a new, open-source toolkit for identity management by the makers of Hyperledger.
A filing from the SEC Tuesday did not advance one of several bitcoin ETF proposals currently waiting for regulatory sign-off.
Floyd Mayweather, DJ Khaled and two employees of the Centra Tech ICO project have been dismissed from an investor lawsuit by a federal judge.
Certain initial exchange offerings (IEOs) may be breaking U.S. securities laws, an SEC official said.
This startup is betting tokens can help incentivize privacy infrastructure across the internet.
A new decentralized ID solution from Microsoft built directly on the bitcoin blockchain could have far-reaching impacts.
BitOasis has secured an in-principle approval, taking it one step closer to offering a regulated crypto exchange to the Middle East.
U.S.-based cryptocurrency investor Michael Terpin has been awarded over $75 million in a lawsuit related to a SIM-swapping fraud.
The Boston Federal Reserve is close to launching their own private supervisory node.
Crypto wallet firm Curv has obtained up to $50 million of insurance coverage for institutional customers from Munich Re.
Star Trek acting legend and producer William Shatner has joined an initiative to tackle fake memorabilia and collectibles using blockchain tech.
The U.S. Senate Banking Committee wants to know more about Facebook's crypto project.
A prospectus for a new bitcoin and ether-based exchange-traded fund has just been filed with the U.S. Securities and Exchange Commission.
The U.S. House of Representatives is launching a task force to examine financial technology, including blockchain.
SEC Commissioner Hester M. Peirce is worried that the regulators are moving too slowly for the crypto ecosystem.
Decentralized applications (dapps) may sometimes qualify as money transmitters under U.S. law, FinCEN said.
U.S. authorities formally charged the alleged moderators of DeepDotWeb with money laundering and other crimes.
The cryptocurrency investment scheme OneCoin, widely claimed to be a fraud, is being sued by a former investor over her losses.
The FBI has seized DeepDotWeb, a comparison search system and news site for dark web markets, for alleged money laundering.
