Regulation


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Malta Finance Watchdog Pushes Ahead With Crypto Fund Rules

The Malta Financial Services Authority published the feedback it received on its proposed rules for cryptocurrency investment schemes.

malta flag

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What's a Former CIA Lawyer Doing in Crypto?

After decades at a white-shoe law firm, Russell Bruemmer is now advising blockchain startup Applied Philosophy Labs on token sales and governance.

David Levine and Russell Bruemmer

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South Korea Reveals Deadline for Anonymous Crypto Trading Halt

South Korea's financial watchdog has set a date for the introduction of a new rule barring anonymous virtual cryptocurrency trading accounts.

korea, won

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US Senators Blast Venezuela's Oil-Backed Cryptocurrency Plan

U.S. Senators Marco Rubio (R.-Fl) and Robert Menendez (D.-NJ) have denounced Venezuela's planned cryptocurrency in a new letter.

Congress, Capitol Hill

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SEC 'Looking Closely' at Public Company Blockchain Pivots, Says Chairman

The SEC is investigating companies that have made recent waves in markets with their public pivots toward blockchain.

shutterstock_500014633 SEC

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China Moves to Crack Down on Digital Currency Pyramid Schemes

China's public security ministry says it will take aim at pyramid schemes in the country, including those that purportedly involve cryptocurrencies.

yuan, china

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Korean Crypto Exchange Korbit Halting Deposits from Non-Citizens

South Korea's Korbit exchange has informed users that non-citizens will soon not be able to deposit Korean won for trading.

Korean Won

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IMF Calls for International Cooperation on Crypto

The IMF has voiced concerns over the risks involved with cryptocurrencies and has called for global talks and cooperation.

shutterstock_423802144

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Contortions for Compliance: Life Under New York's BitLicense

New York passed the BitLicense in a vacuum. Now state and federal laws are catching up, often with poor coordination, causing a compliance nightmare.

contortion_shutterstock

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Bulgaria Joins 'International Operation' Against OneCoin

Bulgaria's government has revealed it is part of an international crackdown of OneCoin.

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