Category : Regulations

Central Bank of China Starts Trials to Restrict Large Cash Transactions

The central bank of China will pilot a restriction on large-scale cash transactions, possibly paving the way for its upcoming digital Renminbi

EU Must Coordinate Crypto Regulation to Become Global Leader: AFME

Financial markets advocacy group AFME says Europe must establish a common approach to regulating crypto assets if it wishes to stay ahead of the game

BaFin Orders Gold-Backed Token Issuer and Alleged Ponzi Scheme to Cease-and-Desist

BaFin has ordered Karatbit Foundation to stop doing business in Germany immediately due to the absence of a necessary license

Telegram Asks Court to Dismiss SEC Lawsuit Against Gram Cryptocurrency

SEC probe against Gram cryptocurrency launch should be thrown out, says Telegram

Wyoming Unveils First-Ever Crypto Custody Rules for ‘Blockchain Banks’

The U.S. state of Wyoming releases new opt-in enhanced regulatory requirements for crypto custodians, covering forks, airdrops, staking and more

Her Majesty the Queen Rules Out Crypto as Currency

HMRC is publishing a new policy paper for individual and business crypto taxes

Australian Home Affairs Minister Says Terrorists Use Crypto to Obfuscate Crimes

The Australian Minister of Home Affairs warned that terrorists are exploiting cryptocurrencies to “fund their deadly missions”

Binary Options Scams Spread Into Crypto, Time for US Lawmakers to Act

Ex-CFTC attorney says internet-based binary options platforms are luring in crypto investors “where there are legitimate products, non-legitimate products follow”

China reverses decision to ban crypto mining in 2020

The plan to include cryptocurrency mining in China into a list of industries that would be banned in the country has reportedly been scrapped. Earlier this year, the National Development and Reform Commission (NDRC) in China revealed it was consideri...