25 July 2018
US court orders operator of fraudulent crypto scheme to pay £1.9 million
A US federal court has ordered Dillon Michael Dean and his UK-registered company, The Entrepreneurs Headquarters Ltd (TEH), to pay over $1.9 million in "civil monetary penalties and...
Read more25 July 2018
US creates task force to help with crypto investigations
US President Donald Trump has signed an executive order, establishing a task force that will develop guidance for the investigation and prosecution of fraud, including "digital currency...
Read more25 July 2018
Bank of England confirms renewed payments systems will interface with blockchain
The Bank of England (BoE) has confirmed that its revamped real-time gross settlement (RTGS) system will be compatible with interface systems that run on blockchain-based technology.
Read more25 July 2018
G20 looks at October deadline for cryptocurrency AML regulation standards
G20 member countries are looking at an October deadline for reviewing a global anti-money laundering (AML) standard on cryptocurrency.
Read more24 July 2018
Jersey issues ICO guidance
The Jersey Financial Services Commission (JFSC) has issued a guidance note on its approach to initial coin offerings (ICOs).
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