Regulation
IMF Calls for International Cooperation on Crypto
The IMF has voiced concerns over the risks involved with cryptocurrencies and has called for global talks and cooperation.
Contortions for Compliance: Life Under New York's BitLicense
New York passed the BitLicense in a vacuum. Now state and federal laws are catching up, often with poor coordination, causing a compliance nightmare.
Bulgaria Joins 'International Operation' Against OneCoin
Bulgaria's government has revealed it is part of an international crackdown of OneCoin.
PBoC Reportedly Orders Payment Services to Stop Serving Crypto Traders
The PBoC's Beijing division has reportedly issued a document requiring payment services to stop facilitating crypto trading activities.
Massachusetts Sues ICO Organizer for Alleged Securities Violations
Massachusetts' securities enforcement office is suing a resident and his company for selling unregistered securities in a token sale.
2018's Challenge: Promote Responsible Blockchain Innovation
The chief innovation officer at the U.S. regulator for national banks details the agency's efforts to support fintech while still mitigating risk.
Global Securities Watchdog Warns Investors on ICO Risks
An organization of global securities regulators has issued a notice alerting investors to the perceived risks associated with initial coin offerings.
SEC Outlines Reasons for Reluctance to List Cryptocurrency ETFs
An SEC letter states there are "significant investor protection issues" to be examined before opening up crypto-ETFs to retail investors.
ESMA Seeks Public Input on Cryptocurrency Derivatives Policy
The European Securities and Markets Authority released a public call for input on cryptocurrency-based contracts-for-differences.
Korean Regulator Investigating Staff Insider Trading of Cryptocurrencies
A Korean financial regulator has reportedly indicated it is investigating possible insider trading of cryptocurrencies by its own staff.
