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regulation

US senators want OCC to clarify its digital currency rulemaking
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5 September, 2020

US senators want OCC to clarify its digital currency rulemaking

Sen. Mike Crapo has called on Acting Comptroller Brian Brooks to provide an update on the Advanced Notice of Proposed...
Here’s why Bitcoin is automatically FCA compliant
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2 September, 2020

Here’s why Bitcoin is automatically FCA compliant

The FCA’s proposal will require digital currency service providers to make significant operational changes so that they can be compliant.
Russia watchdog blocks digital currency websites in fresh crackdown
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1 September, 2020

Russia watchdog blocks digital currency websites in fresh crackdown

BestChange.ru, an aggregator of Russian over-the-counter (OTC) platform providers, was the first to reveal the new ban.
US lawmakers want more info on massive terrorism-linked digital currency bust
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31 August, 2020

US lawmakers want more info on massive terrorism-linked digital currency bust

Two Democrats have asked the White House to provide further details on a recent significant seizure of digital currencies.
FCA eyes extending money laundering obligations for digital currency firms
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27 August, 2020

FCA eyes extending money laundering obligations for digital currency firms

New proposals from the U.K.’s financial regulator could see more firms required to report on managing the risks of financial...
Binance cleaned over $1M in Ryuk ransomware proceeds: report
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26 August, 2020

Binance cleaned over $1M in Ryuk ransomware proceeds: report

Binance accounts may have been used to launder over a million dollars in proceeds from the "Ryuk" ransomware, according to...
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