U.S. Treasury warns Facebook’s Libra that it must face tough AML and anti-terrorism funding...
Facebook’s cryptocurrency project has already faced a lot of concerns from lawmakers. Now, the U.S. Treasury warns the social media giant that it must conform with American regulations to trade in the US.
The Dutch central bank is warning cryptocurrency exchanges and digital wallet providers to get...
De Nederlandsche Bank (DNB) has announced that cryptocurrency exchanges operating in the Netherlands will be supervised by the central bank from January 10 2020.
ECB warned Facebook’s Libra cryptocurrency could undermine its ability to set monetary policy
Yves Mersch, a board member of the European Central Bank, has called for Europe to ignore the “treacherous promises” of Facebook’s cryptocurrency Libra.
North Korea denies UN cryptocurrency hacking allegations and compares the accusers to Hitler
Last month, a UN report claimed North Korea had hacked banks and cryptocurrency exchanges. Now, the country denies it.
Nevada regulators are trying to reel in unlicensed cryptocurrency ATMs
The US state Nevada has seen a rise of cryptocurrency ATMs. Now, the Nevada Financial Institutions Division (NFID) has decided how to regulate them.
FBI and ASIC partner up in new cryptocurrency probe
Australian and American authorities are undertaking a joint international criminal investigation into cryptocurrencies.
Libra backers mostly unfazed by regulatory scrutiny as the company taps Coinbase-linked lobbyist
Facebook’s cryptocurrency project has faced a lot of political and regulatory backlash since being announced in June. Now it has hired FS Vector, the public policy advisory firm, to lobby on its behalf in Washington.
Swiss regulator reminds blockchain FinTech companies that they “cannot be allowed to circumvent” AML...
Switzerland’s Financial Market Supervisory Authority (FINMA) has issued new guidance for blockchain and cryptocurrency FinTech companies, warning them against breaking anti-money laundering (AML) laws.
Securitize officially registered as a transfer agent with the SEC
Provider of technology for issuing blockchain tokens Securitize has been registered as a transfer agent with the U.S. Securities and Exchange Administration (SEC).
US secretary of state has some ideas on how to regulate cryptocurrencies and he...
Michael Pompeo, the US secretary of state, believes cryptocurrencies and financial transactions should be regulated the same way.
