Apr 17, 20202 minNetherlands considers heavy handed 5AMLD implementationThe Netherlands Ministry of Finance is considering a 5AMLD implementation proposal that could have consequences for digital currency firms
Mar 26, 20201 minPiper Alderman publishes comprehensive 'Cryptoassets and Blockchain Australia 2020' guidePiper Alderman has authored the Australian chapter of Getting the Deal Through – Cryptoassets and Blockchain 2020, published by Lexology.
Mar 16, 20202 minFCA considers regulatory impacts of 'unstable coins'The UK Financial Conduct Authority published a speech discussing the regulatory response to digital currencies in the UK compared to the US
Feb 26, 20205 minCentral Bank Digital Currencies around the worldAcross the globe, central banks have been experimenting, and implementing central bank digital currencies (CBDCs).
Feb 26, 20202 minFinCEN rehires Chainalysis executive to confront cyber crimesChief Technical Counsel of Chainalysis, Michael Mosier, will return to FINCen in a new role as Deputy Director.
Feb 17, 20202 minIOSCO reports on regulating crypto-asset trading platformsIOSCO has released a report discussing the key issues and risks involved in regulatory crypto-asset trading platforms
Feb 16, 20203 minBitcoin Tumbler operator indicted by Department of JusticeThe US DoJ has arrested a man for allegedly laundering USD$300M of Bitcoin between 2014 and 2017.