Regulation

Regulation

Markets

Marshall Islands Sets Up Non-Profit to Oversee National Digital Currency

The Marshall Islands has set up a not-for-profit organization to oversee the Pacific nation's digital legal tender, the SOV.

Marshall islands flag

Markets

Malta Needs to Up Its AML Game As Crypto Sector Grows, Says EU

Malta should increase its anti-money laundering policing to match the growth in financial and crypto services, according to the EU.

malta

Markets

Japan's Crypto Traders May Face Closer Scrutiny Over Tax Avoidance

Japanese tax authorities are said to be planning to take action on the under-reporting of cryptocurrency-based profits.

BTC and yen

Markets

The SEC Case Against Kik's ICO Appears Strong, Experts Say

The SEC seems to have a strong case on the facts in its complaint against Kik and its 2017 token sale, according to legal experts.

Kik app icon

Markets

SEC's Crypto Savvy Surprises Blockchain Insiders at DC Forum

SEC officials demonstrated a deeper grasp of crypto than many industry members were expecting at last week's forum.

SEC

Markets

Mexico Is Getting Eight New Cryptocurrency Exchanges

Fintech firm Amero-Isatek will offer cash-to-crypto exchanges in eight Mexican states

mexico-exchange-fintech-law

Markets

Bundesbank Chief Warns on Risks of Central Bank Digital Currencies

The head of Germany's central bank has said central bank digital currencies could destabilize financial systems and worsen bank runs.

Dr_Jens_Weidmann,_President_of_the_Deutsche_Bundesbank_(7024162425)

Markets

SEC's Hinman Says Some ICOs May Be Eligible for 'No-Action' Relief

Startups that conducted ICOs may be eligible for relief from SEC enforcement actions, an agency official said.

William Hinman

Markets

Japan Hardens Rules for Cryptocurrency Storage and Trading

The Japanese government is creating new – and potentially expensive – rules for all cryptocurrency companies.

Japan Parliament

Markets

What to Expect at the SEC's Blockchain Forum Friday

At a fraught moment for government-industry relations, the SEC and crypto insiders are sitting down for a public meeting.

Jay Clayton (CoinDesk archives)