Caroline Malcolm News
16.08 / 13:15
Adoption
Europe
European Union
From the U.S. to Japan, regulators are beginning to embrace crypto
When it comes to cryptocurrency/blockchain regulation, considerable attention has been focused, this past year, on the United States' action (or inaction). But the U.S. is not the world, just one important player, and crypto, from its beginnings, has been a global enterprise.
08.03 / 21:49
Law
CFTC
regulation
policies
CFTC continues to explore digital asset policy considerations in MRAC meeting
The United States Commodity Futures Trading Commission, or CFTC, was a part of discussions on a regulatory framework for digital assets as well as use cases for blockchain technology.
26.09 / 21:31
business
regulation
regulatory
Singapore strives to remain relevant amid regulatory tightening for retail investors
Singapore's largest bank, DBS, has announced another move to expand its crypto services while remaining cautious in complying with the financial authorities' view that crypto assets are not suitable for retail investors in the country.
24.06 / 02:25
Law
regulation
advertisement
Chainalysis tips Australia will crack down on misleading crypto ads
Chainalysis’ head of international policy Caroline Malcolm expects Australia’s new rules governing crypto advertising, promotion and consumer safeguards to follow a similar path to the United Kingdom when they come into place within the next year.
17.03 / 20:53
Government
Blockchain
How blockchain intelligence can prevent Russia from evading sanctions
As pointed out by Caroline Malcolm, head of international policy at Chainalysis, the transparent nature of blockchain technology makes it relatively easy for crypto intelligence companies to track funds related to sanctioned entities.
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