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Regulation
UK's FCA Warns Investors of High-Risk Crypto Investments and Scams
The Financial Conduct Authority said investors in cryptocurrency products offering high returns should be prepared to lose "all their money."
Kyrgyzstan Has Proposed Its First Regulatory Framework for Crypto
Kyrgyzstan's central bank wants to regulate cryptocurrency – licensing exchanges and barring its use in payments.
Crypto Derivatives Exchange BitMEX Says All Users Are Now Verified
After getting in hot water with U.S. regulators last year, the exchange has rolled out mandatory verification for all users.
FiCAS' Actively Managed Crypto ETP Gets Green Light for European Expansion
The first actively managed crypto ETP, the BTCA was launched in Switzerland last July.
Trump Signs Order to Ban Ma's Alipay, Other Chinese Apps
Separately, U.S. officials are reportedly considering banning U.S. citizens from investing in Alibaba Group, an affiliate of Alipay's parent.
Square's Jack Dorsey Hits Out at FinCEN's 'Burdensome' Proposed Crypto Wallet Rules
"The burdensome information collection and reporting requirements deprive U.S. companies like Square of the chance to compete on a level playing field," Dorsey said.
We Don’t Need a New Regulator to Have Better Crypto Regulation
Contrary to popular wisdom, the U.S.' distributed regulatory structure is good for digital assets in the long run.
Serbia Legalizes Digital Assets Trading and Issuance
Serbia will now permit the issuance and trading of digital assets under a law that went into effect this week.
DLT Regulation in 2020: Backwards or Sideways?
Regulators are no longer standing on the sidelines of distributed ledger innovation, says Gibraltar’s Minister for Digital and Financial Services.
Hong Kong ATMs Must Be Excluded From Coming AML Regulations, Group Says
The government’s plan to regulate cryptocurrency exchanges in Hong Kong could mean ATMs may also be off-limits, the group claims.
