Regulation News

The Japanese government is getting serious about a CBDC.

Jack Abramoff has pleaded guilty to multiple counts of fraud relating to his promotion of the 2018 AML BitCoin ICO.

Faculty at the Rotterdam School of Management argue that STOs are better for financing startups than ICOs.

U.S. authorities have accused a man of securing COVID-19 relief funds to invest in cryptocurrency.

Crystal Blockchain reports that crypto transfers in the Republic of Seychelles keep growing as regulatory pressure increases for the G-20.

Two promoters of $4 billion crypto exit scam OneCoin have been found dead in Mexico.

The U.S. Army Criminal Investigation Division Command plans to use a web application to track and trace cryptocurrency transitions.

Major digital asset firm BitGo announces API support for the Financial Action Task Force’s travel rule.

Two related cryptocurrency firms have fallen foul of U.S. financial regulators for entering into illegal off-exchange swaps in digital assets and foreign currency.

Sohrab Sharma would be the 2nd co-founder behind the Centra Tech ICO scam to face prison following the conviction of Robert Farkas in June.

Crypto taxation in South Korea could increase to 20% for capital gains.

Crypto companies are looking for legal talent as the industry becomes more established.

U.S. regulators team up to fine and halt a crypto portfolio app offering synthetic exposure to traditional assets, which was not offered to U.S. investors.

G20 officials announced on July 11 that they would begin laying the regulatory groundwork for the group to accept digital payments.

Coinbase CEO says analytics platform is important to comply with AML rules and that only privacy coins can offer true privacy.