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Regulation

Canadian regulator says securities laws apply to most exchanges
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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...
Silvio Schembri discusses new Malta crypto licensing framework
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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.
FCA’s crypto oversight to include AML and KYC compliance
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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...
New York wants crypto companies to pay their own way
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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.
EU authority planning legal framework for crypto in 2020
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11 January, 2020

EU authority planning legal framework for crypto in 2020

The European Securities and Markets Authority has announced plans for a new legal framework governing the cryptocurrency sector.
US SEC lays out plans for cryptocurrency oversight in 2020
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9 January, 2020

US SEC lays out plans for cryptocurrency oversight in 2020

US SEC lays out plans for cryptocurrency oversight in 2020
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