Regulation

Chainalysis Hires FinCEN Vet to Tackle Crypto's New 'Travel Rule' Challenge
Chainalysis has hired a FinCEN official to help crypto firms comply with tough new FATF data-sharing requirements.

Swiss Central Banker 'Relaxed' About Facebook's Libra Crypto
A Swiss central banker has suggested that Facebook's cryptocurrency project, Libra, is not ruffling any feathers with the regulator, Reuters reports.

Second US Congressional Hearing Is Scheduled on Facebook's Libra Crypto
The U.S. House Financial Services Committee has scheduled a hearing on Facebook's libra cryptocurrency for July 17, one day after the Senate holds its hearing.

Russia May Allow Crypto Trading in Upcoming Legislation: Official
As Russia's cryptocurrency bill inches towards being finalized, a government official has suggested that trading might be allowed.

BIS Wants 'Level Playing Field' for Banks Amid Threat from Facebook
The Bank for International Settlements has expressed concerns over the expected disruption as big tech firms like Facebook enter the financial space.

Howey Schmowey – The Real Answer is to Update Securities Regulations
The SEC should focus more on fraud prevention than if an asset is a security, as fraud can be committed with securities too, argues David Weisberger.

G7 Forming Task Force in Response to Facebook's Libra Cryptocurrency
France is setting up a task force within the Group of Seven nations to examine regulatory issues raised by Facebook's Libra cryptocurrency.

Japan Watchdog Charges Zaif Crypto Exchange Owner with 'Legal Violations'
Fisco, owner of the Zaif crypto exchange, is being forced to upgrade its management systems after an investigation by Japan’s financial watchdog.

Regulators Debate Cryptocurrency Legislation Ahead of G20 Summit
The new rules for crypto businesses will be released in June 21 but many regulators are already worried about the repercussions.

Halt Libra? US Lawmakers Call for Hearings on Facebook's Crypto
House Financial Services Committee Chair Maxine Waters asked Facebook to halt development of its Libra crypto until hearings can be held.
