
Regulation
FATF updates guidance for virtual assets and virtual asset service providers
The updated guidance paves the way for law enforcement officials and government agencies to regulate the blockchain and digital asset...
Liquid exchange secures license to offer derivatives in Japan
After shaking off the August hack that cost them $80 million, Liquid is moving ahead with its derivatives trading offering...
2 digital currency exchanges under probe in Sweden over AML compliance
The Swedish financial regulator seeks to determine how the digital currency exchanges comply with the requirements on anti-money laundering provisions.
Miami-Dade County task force to study viability of digital currency for tax payments
The Florida county has created a task force that will look into the feasibility of using digital currencies to pay...
Spain central bank rolls out registry for digital currency service providers
The Bank of Spain announced in June that it would require all virtual asset service providers to register afresh if...
FDIC joins ‘crypto sprint’ as it sets sights on digital currency regulation
The FDIC is working with the Federal Reserve and other agencies on how to regulate the digital currency industry, with...
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