The Swiss Financial Market Supervisory Authority (FINMA) has proposed to lower the client identification threshold value for cryptocurrency exchange transactions from 5,000 CHF to 1,000 CHF (or USD$1,020), as stated in a...

The U.S. Treasurys Office of Terrorist Financing and Financial Crimes published a report on Thursday in which it has identified the top vulnerabilities that allow illicit proceeds to enter the domestic financial...

The U.K. Financial Conduct Authority (FCA) is looking for a cryptocurrency expert who will work with it in the new area of cryptocurrency regulation and the fifth money laundering directive (5MLD) regulations, according to...

Australias Department of Industry, Science, Energy and Resources has released the National Blockchain Roadmap, setting out a strategy for governments, industry, and researchers to capitalise on opportunities and address...

The recently formed consortium of six central banks and the Bank for International Settlements (BIS) is going to hold its first meeting in mid-April, Nikkei reported. The Bank of Canada (BoC), the Bank of England (BoE),...

Germanys Financial Supervisory Authority (or BaFin) has released new guidelines to clarify how the countrys new law, which came into force last month, will apply to firms offering or intending to offer crypto custody...

The United States Marshals Service (USMS), a federal law agency under the U.S. Department of Justice, announced on its website that it is planning to auction over 4,000 confiscated bitcoins. The USMS is inviting those...

Denis Pitcher, Premier of Bermudas chief fintech advisor, recently shared the countrys plan for comprehensive blockchain adoption with CoinDesk. The government launched a comprehensive regulatory framework in the summer...

Proof of Stake Alliance (POSA), an advocacy organization for Proof of Stake (PoS) technology, has announced the joining of new members. In an online post detailing the announcement, POSA announced that cryptocurrency...

The National Institute for Smart Governance (NISG), a non-profit company incorporated by the Indian government that provides e-governance consulting services to central and state governments, has published a draft document...