Browsing: Rule
House Financial Services Committee Chair Patrick McHenry, R-NC, Rep. Mike Flood, R-NE, and Rep. French Hill, R-AR want the Consumer…
In October, the Financial Crimes Enforcement Network proposed a new regulatory regime for crypto mixing services that would treat the…
Two U.S. agencies announced on Jan. 16 that controversial transaction reporting rules do not apply to digital assets (ie. cryptocurrency).The…
The Central Bank of Nigeria (CBN) has released guidelines for banks on digital assets, a sign the country’s regulators are…
The United Arab Emirates’ Financial Services Regulatory Authority (FSRA) has updated its Anti-Money Laundering (AML) and sanctions rules by adding…
In a significant development in the cryptocurrency regulatory landscape, Brian Armstrong, CEO of Coinbase, has labelled the SEC’s refusal to…
The New York State Department of Financial Services isn’t afraid to bring enforcement action against crypto companies that don’t comply…
The European Banking Authority (EBA) has recently launched a new consultation process concerning implementing the so-called travel rule for cryptocurrency…
The U.S. Securities and Exchange Commission (SEC) has slapped the crypto exchange Kraken with new charges, and Wyoming Senator Cynthia…
The Blockchain Association, a pro-crypto lobbying group, says new proposed crypto regulations from the U.S. Department of the Treasury will…
