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Dutch Central Bank Prepares to Start Regulating Crypto Sector

[Sep 4, 2019 8:03 AM] The central bank of the Netherlands is preparing to supervise the country’s crypto sector. The bank has requested crypto exchanges and wallet providers to come forward and submit some information. Once the law takes effect, these operators…

EU Members Adopt Tougher Crypto Rules Than AML Directive Requires

[Aug 13, 2019 7:25 PM] Europe is gradually tightening the rules for the crypto space. A wave of new regulations are introducing stricter requirements for companies operating in the industry and cryptocurrency users are going to feel the difference in the coming months…

Malaysia Begins Approving Crypto Exchange Registrations

[Jun 5, 2019 6:10 AM] Malaysia’s securities commission has begun registering cryptocurrency exchanges after it started regulating the crypto space earlier this year. The first three crypto trading platform operators have been conditionally approved and given nine…

Finland Begins Regulating Crypto Service Providers

[Apr 28, 2019 3:05 AM] Finland’s president has approved a law to regulate cryptocurrency service providers including exchanges, custodian wallet providers, and issuers of cryptocurrencies. The law will enter into force next week. Crypto service providers will need…

Regulators Tackle Businesses in Europe’s Crypto-Friendly Nations

[Apr 12, 2019 10:30 PM] There’s a group of countries on the Old Continent that have recognized the potential of the newly forming cryptoconomy. In the past couple of years, nations such as Malta, Switzerland and Estonia have been making efforts to attract businesses…

Estonia to Tighten Rules for Licensed Crypto Companies

[Dec 1, 2018 7:30 AM] Estonia, one of Europe’s most crypto-friendly nations, plans to tighten its licensing regime for cryptocurrency companies. The financial authorities in Tallinn want to introduce stricter regulations for fintech businesses registered in the Baltic…