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
Saudi Arabia: three reasons for the emission of state digital coins
In one of our previously published works, we analyzed the Islamic financial market entirely. The time has come to analyze crypto-projects of certain countries. Saudi Arabia is next in turn
14 December 2018 09:58, UTC
Oleg Koldayev, Anna Zhygalina
Mesopotamian Triangle: The Middle Eastern Crypto Race Has Started. Ep. III - Crypto And Geopolitics
“National cryptocurrency. Iran, Saudi Arabia, and Turkey… We will see who will be the first to create it,” – an expert said in the interview. Competition for leadership in the digital market is unfolding between Middle Eastern states
30 November 2018 16:56, UTC
Oleg Koldayev
Mesopotamian Triangle: The Middle Eastern Crypto Race Has Started. Ep. II - Banking
“National cryptocurrency. Iran, Saudi Arabia, and Turkey… We will see who will be the first to create it,” – an expert said in the interview. Competition for leadership in the digital market is unfolding between Middle Eastern states
30 November 2018 14:07, UTC
Oleg Koldayev
Mesopotamian Triangle: The Middle Eastern Crypto Race Has Started. Ep. I - Oil
“National cryptocurrency. Iran, Saudi Arabia, and Turkey… We will see who will be the first to create it,” – an expert said in the interview. Competition for leadership in the digital market is unfolding between Middle Eastern states.
30 November 2018 11:57, UTC
Oleg Koldayev
Saudi Arabia Banned Crypto Trading, Leaving a Chance Only For Their State-Backed One
Saudi Arabia is controversial in its stance on crypto industry. The country and its officials are passionate about blockchain, but still they forbid cryptocurrency trading because the government plans to launch their state-backed crypto.
27 November 2018 20:57, UTC
Denis Goncharenko
$800 Bln Laundered By Banks But It's Crypto To Be Blamed. TOON #18
Corruption, money laundering, terrorist financing all together are the traditional agenda of regulators from around the world. They and the financial institutions at the same time avidly accuse the cryptocurrencies to become the key tool for “black” transactions and “gray” schemes, and insist on the strict regulation of this sector which is the only means of change for the situation.
27 November 2018 13:18, UTC
Global Financial System Launders $800 bln Per Year, But FATF Considers Crypto To Be A Threat
AML in banking sphere is severely compromised, but FATF is looking in the direction of imposing AML/KYC obligations on cryptocurrencies. What’s wrong with the priorities?
20 November 2018 18:26, UTC
Denis Goncharenko, Anna Zhygalina
The Turkish Gambit: How Trump's Trade Wars Help To Make Cryptocurrency Liquidity
The trade wars that the US makes against some countries can give an unexpected impetus to the development of the digital market
19 November 2018 11:29, UTC
Oleg Koldayev, Anna Zhygalina
Singapore vs Malta: Battle for The Crypto Market Dominance
Singapore is known for its wildly progressive views on technology. The country has already formed a large and developed FINTECH scene. However, the question is: is there room for one more player?
13 November 2018 15:37, UTC
Daniil Danchenko
Holes? Don't Worry, These Are The Best Swiss Traditions! TOON #13
Switzerland has lost some points of attractiveness for crypto start-ups and ICOs in 2018. The regulators urge to change the situation and patch the holes as soon as possible.
09 November 2018 08:58, UTC
Texas Regulator Is The Crypto Sheriff Now or Why The Cloud Mining Company Got Banned
The Texas State Securities Board has cleared away the mining clouds above the state and protected the interests of private investors
08 November 2018 12:46, UTC
Oleg Koldayev
Taiwan Demands KYC From Crypto Exchanges, ICO Regulation To Appear In June 2019
Taiwan’s position towards crypto assets remains obscure, and it’s hard to remain enthusiastic. Today the authorities demand strict compliance to KYC and AML, threatening startups.
08 November 2018 09:47, UTC
Denis Goncharenko
In Pursuit Of Another Billion: Three New Bills Will Fulfill The Maltese Dream
Malta launches new legislative framework for the DLT-industry. What difficulties ICOs may face and how these problems will turn into economic opportunities for local business
07 November 2018 18:45, UTC
Anastasia Ermolaeva