Regulation


Markets

Bittrex Will Release Frozen Crypto to Former Users in Sanctioned Regimes

Crypto exchange Bittrex is looking to return crypto holdings to customers in sanctioned nations, but there are conditions.

John Roth (Credit: Bittrex)

Markets

Russia Wants to Be Able to Seize Cybercriminals' Bitcoin

Russian regulators will begin developing proposals for legislation allowing confiscation of crypto assets seized in crime investigations.

Bitcoin and rubles

Markets

Global Crypto Framework Needed to Stop 'Regulatory Arbitrage,' Watchdog Warns

Hong Kong’s securities regulator says the world needs a united response to stablecoins like Libra to avoid firms setting up in laxer jurisdictions.

hong kong, asia

Markets

Binance to Advise Ukraine Government on Upcoming Crypto Regulation

Malta-based cryptocurrency exchange Binance has agreed to help Ukraine prepare rules for cryptocurrencies.

Fedorov

Markets

Hong Kong Regulator to Treat Some Crypto Exchanges Like Brokers

The Securities and Futures Commission will license crypto trading platforms like traditional brokers if they offer security tokens.

HK

Markets

Only 1 Crypto Fund Has Passed Hong Kong's SFC Regulatory Hurdles in First Year

Only one financial fund has passed Hong Kong's framework for digital asset investments.

Hong Kong flag (Shutterstock)

Markets

US Federal Reserve Hiring Retail Payments Manager to Research Digital Currencies

The central bank is expanding the role of its Retail Payments Manager to include digital currencies, stablecoins and distributed ledger technologies as part of a new hire.

(Getty Images)

Markets

UK Tax Authority Issues Crypto Guidance for Businesses

After clarifying how individual taxpayers should deal with cryptos last year, the U.K.'s HMRC has now issued guidance for enterprises.

UK coins

Markets

FATF Releases Guidance on Global Digital IDs as Use Cases Grow

The Financial Action Task Force wants financial institutions to prepare for the global expansion of digital identification systems.

(Shutterstock)

Markets

Reggie Middleton Reaches $9.5 Million SEC Settlement Over Alleged ICO Fraud

The U.S. Securities and Exchange Commission has reached a $9.5 million settlement stemming from the Veritaseum initial coin offering.

SEC (Image via Mark Van Scyoc / Shutterstock)