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US State Bank Regulators Agree to Single Set of Rules for Fintech, Crypto Firm Licensing – CoinDesk
Agencies from 48 states are expected to unveil a new framework today that will simplify and consolidate regulation for...
Read moreIndia Said to Be Preparing to Ban Cryptocurrency Trading: Bloomberg – CoinDesk
The federal cabinet is expected to shortly discuss a new bill before passing it to the parliament, people familiar...
Read moreNigeria’s SEC Says All Crypto Assets Are Securities by Default – CoinDesk
The Securities and Exchange Commission of Africa's most populous country said all crypto assets will fall under the regulation...
Read more
User Profiling Can Help Regulators Identify Illegal Crypto Activity, Says FATF – CoinDesk
The international watchdog has recommended comparing users' age and wealth with their crypto transactions to identify possible criminal activity....
Read moreEuropean Crypto Tax Companies Announce Merger to Power US Expansion – CoinDesk
The merger means Blockpit and Crypto Tax can look at taking their newly combined regtech offering to the lucrative...
Read moreBitcoin Should Be Regulated Like Stocks in India, Says Think Tank Founder – CoinDesk
Since it's similar to other financial assets, India should legitimize bitcoin by regulating it like a corporate stock, according...
Read moreStarling Bank Co-Founder’s New UK-Licensed App Adds P2P Crypto Payments
Peer-to-peer cryptocurrency payments are now live on Ziglu, a week after the app-based platform got its EMI license from...
Read moreAustralian Financial Watchdog Bans Local BitConnect Promoter for 7 Years – CoinDesk
The Australian man was banned from working in financial services by the Australian Securities and Investment Commission. Source...
Read moreRussia’s Latest Draft Bill Would Still Largely Ban Crypto, Stifle Miners – CoinDesk
The Russian Ministry of Finance has drawn up a new draft bill that echoes a previous attempt to outlaw...
Read moreRobinhood May Face $10M SEC Fine Over Disclosure Failures – CoinDesk
Robinhood is reportedly under investigation by the SEC for not fully disclosing that it was passing customer orders on...
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