11-05-2024 
regulation
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20 January, 2020
KyberSwap flees Europe as AML regulations kick in
Kyberswap claims the new regulations would increase costs, but stricter AML regulations might mean their entire operation is at risk.
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18 January, 2020
EXcoin’s Mru Patel wants to bring blockchain together for social good
Patel believes that one reason blockchain isn’t being applied is because some gov’t officials fear the increased transparency will thwart...
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17 January, 2020
Canadian regulator says securities laws apply to most exchanges
If an exchange isn’t sending you your crypto immediately, then securities laws apply, affording you all the protections that come...
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15 January, 2020
Silvio Schembri discusses new Malta crypto licensing framework
Malta has received some 34 letters of intent, a pre-application process before submitting full applications for a license.
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13 January, 2020
FCA’s crypto oversight to include AML and KYC compliance
The FCA has assumed more oversight responsibility in the crypto industry, including becoming the KYC and AML enforcer. Companies will...
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12 January, 2020
New York wants crypto companies to pay their own way
New York’s governor wants crypto entities to pay all regulation and licensing costs.
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