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US Lawmakers to Visit Switzerland to Discuss Crypto, Facebook’s Libra

A delegation of the United States House of Representatives will visit Switzerland on cryptocurrency concerns, with Facebook’s stablecoin Libra being in the focus.

19/08/2019    |    Volume 01    |    45

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Thailand Gov’t Will Amend AML Laws to Regulate Cryptocurrency

A Thai regulator announced that the regulator will amend anti-money laundering regulation to prevent crypto use for illicit activities.

12/08/2019    |    Volume 01    |    44

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Bahrain Crypto Exchange Gets Central Bank License in Middle East First

Rain has secured a license from the Central Bank of Bahrain, which it says will significantly help form banking ties.

05/08/2019    |    Volume 01    |    43

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South Korean President Stresses Regulatory Innovation for Blockchain

Regulatory innovation is no longer a matter of choice, it is a matter of survival, South Korea’s President Moon Jae-In said.

29/07/2019    |    Volume 01    |    42

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France Set to Approve First Crypto Firms Under New Rules This Month

France is poised to approve initial coin offerings operators and other crypto businesses with its new regulatory approach to the sector.

22/07/2019    |    Volume 01    |    41

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Canada: Crypto Exchanges Must Register With Financial Watchdog Next June

New AML laws will require Canadian crypto exchanges to register with the country’s financial watchdog FinTRAC next June.

15/07/2019    |    Volume 01    |    40

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Dutch Ministers Call for Cryptocurrency, Cash Use Regulations

Dutch ministers have called on the government to introduce new regulations on money laundering that would include cryptocurrency-related stipulations.

08/07/2019    |    Volume 01    |    39

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Reserve Bank of India Developing Blockchain Banking Platform

The R&D branch of the Reserve Bank of India is developing a blockchain platform.

01/07/2019    |    Volume 01    |    38

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Brazil Requires Crypto Exchanges to Report on User Transactions to Authorities

Brazil's federal revenue agency has released new rules requiring that crypto trading platforms report on all crypto transactions carried out within their system.

24/06/2019    |    Volume 01    |    37

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Brazil Authorities to Adapt Cross-Sector Regulations to React to Digital Transformation

Brazil will regulate the development of new technologies’ applications in capital markets, finance and insurance following a new initiative.

17/06/2019    |    Volume 01    |    36

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