regulations

Swiss crypto

Swiss Market Regulators Asking for IDs for Crypto Transactions over $1,000

Swiss Market Regulators Asking for IDs for Crypto Transactions over $1,000 1024 500 Crypto Rand Group

The Swiss Financial Market Supervisory Authority (FINMA) passed an anti-money laundering provision on Feb. 7. Citing additional risk, the threshold for unidentified crypto exchange transactions is lowered from 5,000 CHF…

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EU crypto

EU Asking for Help in Creating Crypto Regulation

EU Asking for Help in Creating Crypto Regulation 1024 500 Crypto Rand Group

The European Commission (EC), the executive body of the European Union (EU), has launched a public consultation on the regulation of crypto assets, as the world’s second-largest economy aims to…

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SEC

This company thinks they have the keys to convince the SEC

This company thinks they have the keys to convince the SEC 1024 500 Crypto Rand Group

The SEC Has Rejected Every Bitcoin ETF this far, but Wilshire Phoenix thinks it knows how to get a bitcoin exchange-traded fund (ETF) approved. The relatively young financial firm in…

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Chinese regulators

Chinese regulators approving 309 crypto services

Chinese regulators approving 309 crypto services 1024 500 Crypto Rand Group

The country’s central Internet regulator, censor, oversight and control agency (Chinese regulators), the Cyberspace Administration of China, has published its second list of registered blockchain service providers. The new batch…

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