If there had to be a theme to tie all of January's regulator updates together, it would be that there is a general movement towards permissive environments. While few have come outright and endorsed the asset class, most now recognise it's down to them to provide a comprehensive framework within which they can operate.
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70% of central banks involved in digital currency research, finds Bank of International Settlements. More →
OECD calls for regulators to keep ICOs legal to finance small business. More →
Bitcoin Proof of Work algorithm must be replaced, says Bank of International Settlements. More →
European Banking Authority calls for pan-EU rules on crypto-assets. More →
European Securities and Markets Authority calls for clarity in cryptocurrency regulations. More →
Europe’s largest publishing house Axel Springer adds Stellar micropayments. More →
Capital Vienna develops public ‘reward token’. More →
Traders now allowed to buy shares with Bitcoin. More →
Tokenised securities exchange opens at Belarus High Technologies Park. More →
Country’s largest bank planning crypto-asset exchange, chairman reveals. More →
Skattestyrelsen tax agency given go-ahead to investigate three cryptocurrency exchanges. More →
DX Exchange reportedly first to launch EU-regulated tokenised stock trading. More →
Six banks join Deutsche Börse blockchain securities lending platform. More →
Börse Stuttgart claims first regulated platform to trade cryptocurrency. More →
Abkhazia state shuts down crypto-mining farms for winter electricity needs. More →
Paris tobacconists open Bitcoin ATMs despite regulator’s warning. More →
Former central bank chief joins board of blockchain settlements firm SETL. More →
Ireland moves to limit cryptocurrency money laundering. More →
Senate defines blockchain, smart contracts in first regulatory steps. More →
Bankruptcy court rules hacked BitGrail exchange owner liable for 10m stolen NANO. More →
Central bank, financial markets authority propose registration for crypt-oasset services. More →
ING bank signs five-year deal for R3’s Corda Enterprise blockchain platform. More →
ABN AMRO bank tests popularity of personal cryptocurrency wallets. More →
Binance exchange adds credit card payments for cryptocurrency. More →
Zebpay exchange expands to five more European countries. More →
New regulations say cryptocurrency traders must report income, tax set at 19%. More →
Komisja Nadzoru Finansowego financial watchdog licences two crypto startups as payment providers. More →
Romania imposes 10% tax on cryptocurrency earnings. More →
State Duma to consider cryptocurrency regulation bill in March 2019. More →
No reason to ‘bury’ cryptocurrencies, says PM Medvedev. More →
Draft law proposes regulatory sandbox for crypto, blockchain companies. More →
Riksbank central bank repeats warning that e-krona national cryptocurrency not yet for sale. More →
Investment bank Vontobel launches institutional crypto custody. More →
Falcon private bank debuts wallet with direct crypto transfers. More →
Swiss National Bank head sees cryptocurrencies as assets, not currency. More →
Dukascopy bank partners with Bitstamp for Bitcoin funding, withdrawals. More →
HSBC confirms forex deals worth £194 billion settled on blockchain in 2018. More →
Coinbase hires new head of UK compliance. More →
London Stock Exchange tech to power Hong Kong’s AAX cryptocurrency exchange. More →
Financial Conduct Authority in 10-week consultation on long-awaited crypto-asset guidance. More →
Oxford man, 36, arrested over €10 million IOTA theft. More →
National Bank of Ukraine director says too much regulation will stagnate growth. More →
Liqui exchange shuts down to become first casualty of 2019. More →
New president Jair Bolsonaro shutters ‘indigenous cryptocurrency’ plan. More →
Separatist rebels launch Ambacoin cryptocurrency to fund independence movement. More →
Chat app Kik to fight SEC over ICO action. More →
QuadrigaCX exchange goes offline in wake of founder’s death - amid claims he had sole access to cold storage keys. More →
QuadrigaCX files for creditor protection, confirms loss of cold storage. More →
Exchanges win lengthy legal battle forcing banks to unfreeze accounts. More →
From April 2019 cryptocurrency gains are subject to income tax. More →
Georgia state senator jailed over faked cryptocurrency mining theft. More →
Biotech billionaire pays SEC $5.5 million for Riot Blockchain fraud. More →
New York becomes first state to launch crypto task force. More →
Retail giant Overstock tells investors it will be first to pay state taxes in Bitcoin. More →
Kraken exchange reveals disclosures up 200% as UK, Japanese regulators weigh in. More →
Nevada government using blockchain for public records. More →
Winkelvoss twins’ Gemini exchange runs full-page New York Times ad calling for regulation. More →
Texas banking regulator proposes stablecoin regulation. More →
NANO faces class action lawsuit for allegedly violating US securities law. More →
Colorado senators file bill to exempt cryptocurrencies from securities law. More →
Florida Congressman Darren Soto says most cryptocurrencies not securities. More →
Goldman Sachs-backed Circle lobbies for end to ‘painful’ tax on crypto-to-crypto transactions. More →
Minnesota Congressman reintroduces Blockchain Regulatory Certainty Act to legislative slate. More →
Vermont rolls out blockchain captive insurance pilot. More →
Wyoming senators file bill to allow companies to issue tokenised stock certificates. More →
Lights go off at major Washington crypto-mining firm GigaWatt. More →
Daily darknet Bitcoin transactions doubled in 2018. More →
Wyoming bill would classify crypto-assets as property, pave way for bank custody. More →
Cboe BZX Exchange drops VanEck, SolidX ETF proposal. More →
US government shutdown forced VanEck ETF withdrawal, CEO claims. More →
Pennsylvania says cryptocurrency exchanges don’t need Money Transmitter Licence. More →
New Hampshire bill put forward to allow state agencies to accept taxes, payments in crypto. More →
New York town councillor crusades to end cryptomining ban. More →
Highly anticipated security token exchange tZERO goes live. More →
Chainalysis launches stablecoin KYT/AML compliance product. More →
New York State hands virtual currency BitLicenses to crypto trading app Robinhood, Bitcoin ATM provider LibertyX. More →
Bitwise, NSYE Arca file paperwork for Bitcoin ETF. More →
IRS ready to pounce on cryptocurrency reporting failures. More →
Chainalysis: $1bn in crypto stolen in 2018. More →
Congress passes FIND Act to track crypto use in sex, drug trafficking. More →
Chicago adds 30 more Bitcoin ATMs. More →
Fidelity planning March launch for Bitcoin custody service. More →
Nasdaq now working with seven cryptocurrency exchanges. More →
Cboe resubmits VanEck Bitcoin ETF. More →
Cottonwood Bitcoin ATM provider wins New York BitLicense. More →
Central Bank of Uruguay completes Central Bank Digital Currency trial of 20 million e-peso. More →
Swiss firm to produce physical banknotes for SOV national cryptocurrency. More →
Crypto companies will pay taxes in cryptocurrency, Maduro decrees. More →
Country files WTO complaint over US sanctions on Petro cryptocurrency. More →
Citizens offered 10% discount on property if paying with Petro. More →
Bitcoin ATMs booming in face of currency collapse. More →
Bitcoin trading explodes with political instability as bolivar, Petro fail. More →
Authorities treat Telegram ICO as ‘threat to national security’. More →
Sanction-led ban on SWIFT interbank payments may hasten state-backed cryptocurrency. More →
Financial heads tout talks with Germany, UK ahead of possible rial stablecoin. More →
Central bank preparing to axe Bitcoin for payments. More →
State launches gold-backed Peyman cryptocurrency. More →
Record year for ICOs with $1bn raised but startups flounder on lack of regulatory clarity. More →
Victim claims £1.2m cash, 3000 BTC theft in home invasion. More →
Customs officials complete trial on cross-border blockchain supply chain payments. More →
Joint Saudi-UAE ‘Pilot cryptocurrency’ launches to test cross-border payments. More →
Eurasian Economic Commission report paves way for ‘barrier-free’ regulation in Armenia, Belarus, Russia, Kasakhstan, Kyrgyzstan. More →
Reserve Bank of India puts national cryptocurrency plans on hold. More →
RBI appoints Nandan Nilekani chair of new digital payments board, will report every 3 months. More →
Kotak Mahindra bank forcing customers to sign anti-cryptocurrency pledge. More →
Banking Research Institute issues blockchain use guidelines. More →
Consortium of 11 banks launch blockchain-based SME funding. More →
Australia Securities and Investments Commission regulator freezes assets of prominent Bitconnect promoter. More →
People’s Bank of China warns over cryptocurrency use even as cash declines. More →
China Banking Association release blockchain trade finance platform. More →
Canaan mining chipmaker plans US IPO. More →
Telecoms and internet regulator sets strict blockchain rules. More →
TRON hires SEC veteran as first head of compliance. More →
BitMEX dropping US, Canadian customers because of regulatory pressure. More →
Hong Kong Exchanges and Clearing head tells Davos crypto exchanges need ‘stability’ ahead of multi-billion dollar IPOs. More →
Self-regulatory virtual currencies group expands to 21 exchanges. More →
Financial Services Agency will regulate unregistered crypto investment companies. More →
Coincheck exchange - hacked for $500m - wins Financial Services Agency approval. More →
‘No plans’ for Bitcoin ETF, futures listing, says Financial Services Agency head. More →
Regulation to treat cryptocurrencies, ICOs as securities begins. More →
Securities Commission orders halt to all existing ICOs. More →
Cryptopia exchange suspends trading amid hack reports. More →
National police call for help finding $16m of ETH stolen from Cryptopia. More →
Cryptopia suffers second hack with 1,675 ETH stolen. More →
Securities and Exchange Commission postpones final ICO regulations. More →
Law Ministry warns cryptocurrencies ‘not legal tender’ in wake of growing business interest. More →
Two thirds of exchanges fail government cybersecurity standards. More →
Komid exchange bosses jailed for fake volume, wash trading scam. More →
Coinzest exchange rolls back servers after accidental $5m Bitcoin airdrop. More →
Bitthumb, Upbit, Coinone and Korbit exchanges launch anti-money laundering hotline. More →
Bank of Korea says no immediate need for Central Bank Digital Currency. More →
15 arrested in $8m cryptocurrency investment scam. More →
Blockchain voting in the works in time for general election. More →
Finance Ministry issues three digital asset exchange licences, one broker-dealer licence. More →
SET bourse asks for permission to trade crypto-assets. More →
Jamaica Stock Exchange to list security tokens. More →
Securities and Exchange Commission warns public ‘you’re on your own’ if you buy, trade cryptocurrencies. More →
IMF appoints BitPesa exchange CEO as co-chair of Global Blockchain Council. More →
Government sets up regulatory group dedicated to cryptocurrency and blockchain. More →
Reserve Bank of South Africa pledges to track all cryptocurrency transactions in 2019. More →
Laissez-faire South African cryptocurrency regulation ends as Reserve Bank gets serious. More →
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