Do bitcoin developers have a fiduciary duty to bitcoin owners? A company managed by the infamous Craig Wright claimed so. The main claim boiled down
UK crypto hub plans; criticism on EU KYC plans; Binance not subject to US fed. securities laws, says court; and UK court finds no fiduciary
After the DeFi reports from the OECD and the Financial Stability Board earlier this year, there’s a new kid in town: IOSCO’s DeFi report. IOSCO
DeFi copies TradFi risks, says IOSCO; next EU battle = KYC; more trouble for interest-bearing crypto products in US; Dubai gets crypto.com hub; de-banking lawsuit
Russia U-turn on crypto? EU MiCA close to fast-track, India nears crypto tax vote, OECD releases crypto tax consultation, are DAOs an existential threat to
EU Parliamentary committee votes on MiCA draft; UK FCA warns Bitcoin ATMs; Ukraine adopts Virtual Assets Bill; Israeli banks cannot flatly refuse crypto clients; Guernsey
Do bitcoin developers have a fiduciary duty to bitcoin owners? A company managed by the infamous Craig Wright claimed so. The main claim boiled down
UK crypto hub plans; criticism on EU KYC plans; Binance not subject to US fed. securities laws, says court; and UK court finds no fiduciary
After the DeFi reports from the OECD and the Financial Stability Board earlier this year, there’s a new kid in town: IOSCO’s DeFi report. IOSCO
DeFi copies TradFi risks, says IOSCO; next EU battle = KYC; more trouble for interest-bearing crypto products in US; Dubai gets crypto.com hub; de-banking lawsuit
Russia U-turn on crypto? EU MiCA close to fast-track, India nears crypto tax vote, OECD releases crypto tax consultation, are DAOs an existential threat to
EU Parliamentary committee votes on MiCA draft; UK FCA warns Bitcoin ATMs; Ukraine adopts Virtual Assets Bill; Israeli banks cannot flatly refuse crypto clients; Guernsey
Regulators worldwide have said the exchange isn’t authorized to conduct regulated activities in their countries. Binance, the crypto exchange that has come under scrutiny from
Existing Binance users will be unable to withdraw more than 0.06 BTC per day without completing full KYC verification, effective in August. Read MoreCointelegraph.com NewsBinance,
The crypto industry has massively evolved since Binance’s launch four years ago, but it still needs more regulatory certainty, Binance’s CEO said. Read MoreCointelegraph.com NewsCryptocurrencies,
Canada’s OSC continues to take action against allegedly non-compliant cryptocurrency trading platforms after announcing new compliance measures in March. Read MoreCointelegraph.com NewsCanada, Government, Law
With exchanges slow to fall under FIA oversight, Uganda’s AML watchdog wants the government to make a move on crypto regulations. With exchanges slow to
China’s reiterated crypto ban sharpens the focus on the financial sector. China’s crypto warning on Tuesday may look similar to previous notices. However, it conveys
Dr. Tom Robinson Elliptic’s Co-founder and Chief Scientist discusses cryptocurrency forensics, investigations, compliance, and sanctions. What does Elliptic’s analysis tell us about DarkSide, the cybercrime
Emerging technology such as blockchain can change the world for the better, but regulation and innovation must work in tandem. Read MoreCointelegraph.com NewsGovernment, Cryptocurrencies, United
Source: Jake Chervinsky, Crypto Law & Policy Newsletter, Q1 2021 in Review. OFAC settled an enforcement action against Bitpay for apparent sanctions violations, alleging that
As the crypto markets mature and institutional money flows into the space, technology to detect fraud and money laundering involving digital assets is more
