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regulation

US Senate confirms Janet Yellen as first female Treasury chief
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26 January, 2021

US Senate confirms Janet Yellen as first female Treasury chief

Yellen was confirmed by the Senate by a vote of 84-15, underscoring the bipartisan support she receives in the sharply...
Steve Billinghurst: Isle of Man looking at pushing forward fintech innovation through regulation
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26 January, 2021

Steve Billinghurst: Isle of Man looking at pushing forward fintech innovation through regulation

Steve Billinghurst, the regulatory lead at the Isle of Man, discusses why enterprises are increasingly becoming interested in setting up...
Bitstamp introduces KYC for Dutch digital currency withdrawals
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23 January, 2021

Bitstamp introduces KYC for Dutch digital currency withdrawals

The digital asset exchange has said users will now be banned from withdrawals unless they are able to verify their...
Georgetown law professor Chris Brummer up for CFTC chair
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22 January, 2021

Georgetown law professor Chris Brummer up for CFTC chair

Joe Biden is expected to choose Chris Brummer to lead the Commodity Futures Trading Commission following the resignation of incumbent...
FinCEN extends consultation for digital currency wallet rule
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22 January, 2021

FinCEN extends consultation for digital currency wallet rule

The period for comments has been extended for a further 15 days to allow submissions on a proposed $10,000 limit...
The CoinGeek Pulse Episode 28: Tim Berners-Lee wants to reinvent Web, ECB calls for BTC regulation, earn Bitcoin with Haste
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22 January, 2021

The CoinGeek Pulse Episode 28: Tim Berners-Lee wants to reinvent Web, ECB calls for BTC regulation, earn Bitcoin with Haste

This week, we look into the internet’s iconic personalities, the unending regulatory saga of BTC, and a new Bitcoin-powered mobile...
Huobi Korea secures KISA certification ahead of upcoming Special Payments Act
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20 January, 2021

Huobi Korea secures KISA certification ahead of upcoming Special Payments Act

Digital currency exchange Huobi has secured the backing of regulators in South Korea, following the decision to award Huobi Korea...
Kraken announces XRP freeze for US residents
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20 January, 2021

Kraken announces XRP freeze for US residents

The decision follows a filing by the U.S. securities regulator against parent company Ripple Labs Inc. for failing to register...
European Central Bank calls for greater regulation of BTC
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16 January, 2021

European Central Bank calls for greater regulation of BTC

Christine Lagarde said the digital currency was increasingly being used by criminals worldwide to cover their tracks online, and for...
Crypto Crime Cartel: The end is nigh for Tether
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15 January, 2021

Crypto Crime Cartel: The end is nigh for Tether

Whenever the curtain is pulled back on the operations of Tether, the representations made by its executives change dramatically.
Former Coinbase lawyer steps down as acting head of bank regulator OCC
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15 January, 2021

Former Coinbase lawyer steps down as acting head of bank regulator OCC

Prior to his appointment as Acting Comptroller in May 2020, Brian Brooks worked as general counsel at Coinbase.
Kentucky legislators unveil plan to attract block reward miners
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15 January, 2021

Kentucky legislators unveil plan to attract block reward miners

Representatives Steven Rudy and Chris Freeland submitted a draft bill for consideration, which could see the state introduce measures designed...