South Korean Banks Have New Requirements For Crypto Exchanges Due To FATF Guidelines
Several cryptocurrency exchanges in South Korea have mentioned that they’re facing issues renewing their agreements with local banks due to a change of internal policies
31 July 2019 09:42, UTC
Denis Goncharenko
Will FCA’s Crypto CFD Ban Harm Or Benefit the Crypto Industry?
The FCA has notified several media outlets that it will be holding meetings in the near future to determine the legal matters for Contracts for Difference on cryptocurrencies
11 July 2019 14:32, UTC
Giorgi Mikhelidze
South Africa Suffers From New Crypto Ponzi Schemes
The educational programs in Africa should be popularized even more, because of fraud and scams following the path of technological growth amid regulatory uncertainty
10 July 2019 13:54, UTC
Denis Goncharenko, Konstantin Rabin
How Australia Is Changing Its Crypto Landscape With New ICO Guidelines
The new ICO guidelines were implemented in Australia. The main idea of implementing them was to provide the population with transparency from the company’s side of operations
04 July 2019 12:35, UTC
Konstantin Rabin
EU To Pressure Malta Into Revamping Its AML Framework
After years of trying to develop the blockchain industry on their small Island, Malta is finally starting to face some issues in controlling the market due to its massive growth
01 July 2019 14:08, UTC
Konstantin Rabin
Crisis in Argentina: Investors Massively Convert Pesos to Bitcoins
Will the cryptocurrency and its legal status become an instrument of political struggle in Argentina? Anything is possible in such situation
17 June 2019 14:49, UTC
Challenge Accepted: SEC Filed Charges Against Kik Interactive (KIN)
The US Securities and Exchange Commission filed a lawsuit against a popular project, and as a result, Kin cryptocurrency instantly fell in price by more than 30%
06 June 2019 14:32, UTC
Denis Goncharenko
The Restless And Reckless: How Craig Wright Incurres the Wrath Of Crypto Industry
Last month the self-proclaimed Satoshi submitted two applications to the US Copyright Office. A man called himself the author of white paper cryptocurrency and an earlier version of its code. What did it lead to?
03 June 2019 13:22, UTC
Denis Goncharenko
Quebec Regulator Announced New Rules For Crypto Mining
According to the new rules, the regulator obliged the energy supplier Hydro-Quebec to allocate 300 MW of energy for the needs of the blockchain industry
30 April 2019 09:05, UTC
Brazilian Сrypto Industry: Interest Is Growing, Regulation Is Stagnating
Regulators are still not active in the development of crypto industry in the country. Everything is carried forward by enthusiasts who face different barriers
26 April 2019 13:09, UTC
Denis Goncharenko, Pablo Ramalho
Spanish CNMV Still Is Concerned About Crypto Regulations. For What Reason?
Today there are no regulatory acts in Spain regarding cryptocurrency and ICO, but still there are no updates, and the regulator is not in a hurry with decisions
19 April 2019 08:46, UTC
Denis Goncharenko
Avant-garde Fintech And Traditional Banks in Italy: War or Truce?
Last year became a period of unprecedented rise for one of the leaders in the fintech sphere - Satispay. Banks felt threatened and responded immediately
16 April 2019 13:52, UTC
Vsevolod Gnetii
The Wind Of Change Reached The Indonesian Crypto industry. Does It Bring The Bright Future?
In 2017, the country imposed a ban on cryptocurrencies, and the Central Bank constantly warned about the risks of investing. However, it seems that thaw is to happen in this jurisdiction
12 April 2019 13:58, UTC
Denis Goncharenko
Mexican Crypto Industry Trapped In "Catch-22." Will The Regulation Paradox Change?
The development of crypto industry in Mexico is under threat. In early March, the Central Bank published a circular prohibiting fintech companies from operating with cryptocurrencies
28 March 2019 13:19, UTC
Denis Goncharenko
DATO For ICO: Are The Philippines Looking For The Perfect Set Of Regulations?
Since 2014, the Philippines has become one of the cryptocurrency development driving countries. However, regulatory issues are still not fully implemented
27 February 2019 09:25, UTC
Denis Goncharenko
Malaysia Legalized ICO And Tokens. Details To Be Approved In March
Malaysia was on the list of those countries where regulators took a wait-and-see position, despite statements made at the end of 2017. It looks like it's time to change
08 February 2019 09:40, UTC
Denis Goncharenko
Singaporean Authorities Change Their Stance On Cryptocurrency Regulation
The Ministry of Law of the country does not consider cryptocurrency as a legal tender and obliged enterprises to carry out the necessary legal verification
24 January 2019 11:35, UTC
Kill Shot For The Stocks Or Lifeline For The Crypto: The Fed Dilemma
The US stock market is repeating after the crypto brother as it has been having the worst December in 16 years. What does it mean for the digital industry
18 December 2018 14:02, UTC
Anastasia Ermolaeva
New Global Cryptorules: FATF Sets A New Deadline in June 2019
FATF’s report on the UK notes a lack of regulations in the field of cryptocurrencies. Now international regulators are upgrading rules of virtual assets control.
18 December 2018 12:18, UTC
Maxim Ermolov
Iran: Сan Heir Of The Persian Throne Take Over The Islamic World With The Help Of digital currency?
Iran is the nearest to creating the national cryptocurrency. Rank imposes obligations: the country has been under sanctions for a long time but is it only the country that is promoting the crypto-project?
17 December 2018 12:26, UTC
Oleg Koldayev