Regulation


Markets

CipherTrace Enters Race to Solve Crypto's FATF Compliance Headache

CipherTrace has rolled out software for sharing sensitive customer information under the FATF’s new “travel rule” for global crypto exchanges.

keys

Finance

Netki Retools Digital ID Service for FATF's New Crypto 'Travel Rule'

Nekti has upgraded its digital ID service to help crypto firms meet the FATF's tough new standards for combating money laundering. 

Justin_Newton_Netki_Flickr

Markets

Messaging Giant LINE Wins Japan License for Crypto Exchange Business

LINE, provider of Japan's most popular messaging app, has just been approved for a cryptocurrency business license in the country.

Shutterstock

Markets

The State of Security Token Regulations in Asia

Some Asian countries have gone a long way toward shoring up their rules and regulations around cryptocurrencies and security tokens.

abacus, invest

Markets

Burundi Central Bank Director: 'Strong Measures' Will Be Taken Against Crypto Traders

The Republic of Burundi banned all cryptocurrencies, stating the volatile, speculative and unregulated asset class presents too much risk for citizens.

burundi, africa

Markets

ECB's Mersch Warns Over 'Treacherous Promises' of Facebook Libra

Yves Mersch has warned of the threat posed by Facebook's Libra to monetary policy and consumers in the EU.

The ECB flags in front of the building. (Shutterstock)

Markets

The Crypto Custody Conundrum: What Are We Even Talking About?

New tech usually struggles with vocabulary, says Noelle Acheson. With bitcoin, the confusion rubs off integral concepts in securities legislation.

Vault

Markets

SEC Settles Charges With Crypto Token Issuers Accused of Fraud

The SEC settled charges with two individuals accused of selling unregistered securities with the Bitqy and BitqyM token sales.

SEC image via Shutterstock

Finance

Facebook's Libra Project Launches Bug Bounty With $10,000 Max Reward

The Libra Association will pay up to $10,000 to independent security researchers who find bugs in the Libra blockchain.

facebook, bitcoin

Markets

UK Central Bank Chief Sees Digital Currency Displacing US Dollar as Global Reserve

BOE governor Mark Carney called on Friday for the creation of a wholly digital alternative to the U.S. dollar.

Photo of Mark Carney