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regulation

Institutional investment broker OSL receives digital asset trading license from HK regulator
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24 December, 2020

Institutional investment broker OSL receives digital asset trading license from HK regulator

OSL does not provide services to retail investors, with its clientele restricted to institutions, high net worth individuals (over US$1...
Pakistan court reins in FIA, central bank over digital currency ban
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24 December, 2020

Pakistan court reins in FIA, central bank over digital currency ban

The Sindh High Court in Pakistan has heard a petition filed in opposition to a nationwide ban on cryptocurrencies, giving...
Inspector General: FBI needs better dark web and digital currency approach
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23 December, 2020

Inspector General: FBI needs better dark web and digital currency approach

The OIG called on FBI to implement a better strategy for not just its dark web investigations, but also for...
Theory of Bitcoin – the White Paper: Combining and splitting value, and privacy
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22 December, 2020

Theory of Bitcoin – the White Paper: Combining and splitting value, and privacy

In the latest episode of "Theory of Bitcoin: The White Paper" Dr. Craig Wright and Ryan X. Charles look at...
FinCEN looking for digital currency policy advisor as it ramps us KYC regulation
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22 December, 2020

FinCEN looking for digital currency policy advisor as it ramps us KYC regulation

The U.S. Treasury Department is seeking to hire a policy advisor to guide its digital currency oversight duties.
FinCEN proposes new KYC rules for ‘non-hosted’ wallets
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21 December, 2020

FinCEN proposes new KYC rules for ‘non-hosted’ wallets

The U.S. Financial Crimes Enforcement Network has posted a proposal for new rules concerning "non-hosted" digital asset wallets.
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