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Regulation

British Regulator Proposes a Ban on Retail Sales of Crypto Derivatives

The Financial Conduct Authority wants to ban the sale of crypto derivatives to retail investors in a bid to protect them.

FATF Finalizes Crypto Guidelines, Recommends Exchanges Share Client Data

The FATF’s guidelines for combating cryptocurrency money laundering and terrorism financing could strike a blow against user privacy.

Binance to Block All U.S. Users, Launch Regulation-Compliant Spinoff Site

With the announcement that it will close its exchange services to U.S. customers, Binance pledges to develop a regulatory-compliant Binance.US site.

EU Warns Malta of the Dangers of Ignoring Money Laundering

Having attracted millions in crypto money to its island, Malta has been taking steps to limit the risk of crypto crimes.

Japanese Tax Authorities Push for New Crypto Regulations

Japanese authorities believe that holders of about 7 billion yen have made efforts to conceal their crypto transactions.

California Society of CPAs Pushes for Accounting Clarity for Cryptocurrencies

The lack of specific rules in the U.S. Generally Accepted Accounting Principles (GAAP) led to confusion and demands for clarity among the CalCPA group.

Op Ed: A Summary of  NYAG vs. Bitfinex/Tether

The New York Supreme Court has modified an injunction, now allowing Bitfinex to continue using Tether reserves that were loaned to it to maintain its ordinary course of business. But how did we get here?

Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams

The U.S. Commodity Futures Trading Commission had a message for conference goers at Consensus 2019: “Be on the lookout for virtual currency fraud” and if you see it, let us know.

Binance Teams Up With Elliptic to Bolster AML Compliance

As part of its efforts to be regulatory compliant, Malta-based crypto exchange Binance has partnered with Blockchain startup Elliptic.

“Publicly Traded Crypto Exchange” Bitcoin Generation Hit by SEC Sanctions

The suspension commenced at 09:30 EDT on the day of the announcement. BTGN’s shares last traded at 9 cents, and they’ll remain so until 23:59 on May 10, 2019, when the suspension will be lifted.
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