Why Are Crypto Companies Going to Abu Dhabi?
The Abu Dhabi Global Market has become an attractive jurisdiction for crypto companies since it introduced digital asset regulation in June 2018......»»
Irish Crypto Firms Squeezed by Bank Account Closures, Regulatory Delays
A delay in transposing the EU's 5AMLD into local law has given crypto companies no recourse after Irish banks closed their accounts......»»
Dutch Central Bank to Crypto Firms: Register in 2 Weeks or Shut Down
Dutch crypto companies must register with the Netherlands’ central bank by May 18 or cease operations immediately as the country enforces new anti-money laundering regulations required by the European Union......»»
Custody Startup Curv Follows Crypto Demand Into Asia With New Hong Kong Office
Custody startup Curv has expanded into Asia with an office in Hong Kong and a partnership with Japan-based Crypto Garage, the companies announced Friday......»»
IDG-Backed Crypto Exchange KuCoin Launches OTC Desk for Enterprises
KuCoin has teamed up with DigitalBits to provide companies simpler access to larger quantities of digital assets......»»
Riot Blockchain Says Coronavirus Outbreak Might Hurt Crypto Mining Farms
Riot Blockchain's 10-K filing captures the fear COVID-19 is sowing in American companies......»»
VC Tim Draper Eyes India Investments as Nation Enters Crypto ‘Renaissance’
Tim Draper plans to back local startups now the Indian supreme court has overturned a ban on financial services for crypto companies......»»
VC Deals in Crypto Remained Steady but Amount Invested Fell in 2019: Report
As younger companies are raising more, larger businesses didn’t come back for extra capital......»»
Crypto Prepped Before Coronavirus Went Global
Attuned to meltdowns, crypto companies reacted quickly to the coronavirus threat......»»
FinCEN: Social Media Companies That Tokenize Must Follow the Law
Social networks with crypto aspirations must guard their systems against criminal exploitation, said FinCEN's deputy chief......»»
The effects of Payment Services Act on crypto
Now that Singapore’s Payment Services Act (PSA) is in effect (as of Jan. 28) – what does it really mean for crypto and blockchain companies... The post The effects of Payment Services Act on crypto appeared first on ValueWalk......»»
ANALYSIS: The Global Game of Coins Heats Up
A new paper from the PBoC says the “top-level†design of its digital currency is complete while AMLD5 in Europe is causing crypto companies to flee......»»
Hamstringing an Industry With Compliance Costs
The risk to the industry when crypto companies have to spend millions on compliance, plus new BTC mining in TX and the IMF on digital currencies......»»
Crypto Custodians Grapple With Germany’s New Rules
While a grandfather clause allows crypto custodians to keep serving German customers without being penalized, those same companies are waiting on financial regulator BaFin to release final regulations around the law......»»
FinCEN Sees Jump in Crypto-Related Suspicious Activity Reports
Crypto companies have filed 7,100 Suspicious Activity Reports since May, America’s anti-money-laundering chief said at a banking conference Tuesday......»»
Factbox: From Madison Square Garden to Alibaba, Silver Lake"s $43 billion empire
U.S. private equity firm Silver Lake has bought a 10% stake in Manchester City's Abu Dhabi-controlled owner, adding to its $43 billion worth of investments which include the world's best-known sports venues and teams as well as technology companies......»»
Chinese State-Owned Media Try to Dampen Market’s Crypto Enthusiasm
Chinese state-backed media are warning investors to remain rational amid a spike in interest in crypto companies......»»
Colorado Could Be Next in the Race to Bank Crypto (and Cannabis)
State policymakers want Colorado to be the new Wyoming, creating friendly legislation to draw crypto companies......»»
Square Crypto Hires Lightning, Libra Developers for ‘Bitcoin Dream Team’
The Square Crypto team announced three more developer hires on Thursday, pulling from major companies in the crypto space......»»
Netherlands May Block Foreign Crypto Firms Under Anti-Money Laundering Laws
The current crypto legislation before the Dutch Parliament not only mandates domestic companies register with the central bank but that foreign entities will not be allowed to conduct services within the country......»»
South Korean Crypto Exchange Signs With Security Companies to Lock Down Tokens
Coinone has partnered with two security and disclosure firms to ensure compliance with South Korea's new cryptocurrency regulations......»»