LATEST NEWS

Singapore’s MAS Guide to Digital Token Offering

On 1 August 2017, the Monetary Authority of Singapore (MAS) issued a guide to digital token offerings that clarified its treatment of digital tokens....

An Analysis of Malta’s Three pronged Legislative Approach to Cryptocurrencies

In March 2014, the Maltese government published a strategy titled Malta Digital Strategy in which the government outlined its ambitious plan to transform Malta...

A Brief Look at Malta’s VFA Act 2018

  The Virtual Financial Assets Act , 2018 (VFAA Bill) was tabled in parliament on Tuesday, 24 April 2018 by Parliamentary Secretary for Financial Services,...

Canada: Designation of DLT based Businesses as Money Service Business for purpose of AML/CTF...

The Canada’s intention to update its AML/CTF regime can be traced back to February 11th, 2014, when the government issued the Economic Action Plan...

Summary of the SEC Actions Following the DAO Report

The Securities and Exchange Commission (SEC) was established in 1934 by the Securities Exchange Act of 1934 with the express mission to protect investors,...

Bank of England and FCA Offer Submission to Treasury’s Crypto Inquiry

On 22 May 2018, the Financial conduct Authority (FCA) and the Bank of England (BoE) submitted their written positions on cryptocurrencies to HM Treasury’s...

Thailand’s Royal Decree to Regulate Cryptos

The "Decree on the Digital Asset Business 2018" (Decree), came into force on 14th May 2018. The royal decree which composes of 100 sections, defines...

Unregistered Sale of Alleged XRP Securities Filed in Califonia

Unregistered Sale of Alleged XRP Securities On May 3, 2018, class action was filed against Ripple Labs, Inc., its wholly owned subsidiary XRP II, LLC,...

Israel Supreme Court Temporarily Stops Account Closure for a Cryptobased Business. Will...

Israel Supreme court issued precedent setting injunction that some observers expect to impact on the current jittery relationship between conventional banks and crypto-based businesses....

Wyoming State in a Race to be USA’s Friendly Home for ICOs

The US State of Wyoming legislature unanimously passed a bill that provides exemption from security regulations if they satisfy three key requirements as of...