2022-7-6 15:44 |
The EU’s landmark crypto law won’t take effect for a couple of years, but existing stock-trading rules may still apply, financial regulator FSMA says.
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Adrienne Harris, the head of the New York State Department of Financial Services, has been called the most powerful crypto regulator in the United States.
2024-10-16 22:34 | |
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Most organizations the regulator mentions have little or no online presence and, with one exception, aren’t working with any major crypto platforms.
2023-6-21 12:22 | |
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To curb crypto scams, regulators are taking steps to offset losses. Read how one US regulator is tracking fraudulent activities. The post Crypto Scams on a Rise: California Regulator Launches Scam Tracker appeared first on BeInCrypto.
2023-2-23 06:50 | |
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The UK regulator has banned an advertisement from Crypto.com shared on Facebook. The ad reportedly needed to educate views on the risks involved in trading NFTs. The UK advertisement regulator, ASA, announced its decision on Dec. 21. The ad surfaced…
2022-12-22 22:31 | |
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International banking regulator the Basel Committee works to establish guidelines for handling crypto assets
2019-11-8 05:58 | |
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US Regulator Calls Out Leading Crypto Exchanges On Tuesday, as relayed by Bloomberg, Barbara Underwood, New York State’s Attorney General, unexpectedly released a report that highlighted her office’s thoughts on crypto exchanges.
2018-9-19 06:35 | |
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South Korea’s top financial regulator recently told 23 other countries’ regulators that the kimchi premium has fizzled since the anonymous trading of cryptocurrencies was banned in the country.
2018-6-29 16:55 | |
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The securities regulator in Canada’s Ontario province raised concerns in a report that public knowledge of cryptocurrency appears to be lacking despite a growing interest in the nascent technology among local residents.
2018-6-29 11:32 | |
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Hodling but ignorant? An Ontario regulator is concerned the public still lacks knowledge about crypto and its regulation – even if they own assets.
2018-6-29 09:00 | |
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An Ontario regulator is concerned the public still lacks knowledge about crypto and its regulation – even if they own assets.
2018-6-29 09:00 | |
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A research paper from China's banking regulator suggests the country should let ICOs operate legally under a financial regulatory framework.
2018-6-28 09:17 | |
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The annual report from Hong Kong’s securities regulator notes risks associated with crypto, ICOs – but also includes supportive actions from the agency
2018-6-27 18:30 | |
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Exchanges Six fully-licensed Japanese cryptocurrency exchanges have responded to the business improvement orders issued by the country’s top financial regulator. Japan Confirms Entrance Into the Crypto Space Japan’s top financial regulator, the Financial Services Agency (FSA), issued business improvement orders to six regulated crypto exchanges on June 22. Crypto Exchange Association The Japan Virtual Currency
2018-6-26 21:19 | |
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The Let’s Talk Bitcoin Network has added a new show to its lineup, “What Bitcoin Did. ” The WBD podcast is hosted by U. K. -based Peter McCormack, an “accidental Bitcoin and Cryptocurrency investor, miner, blogger and podcaster.
2018-6-26 20:34 | |
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Action Fraud, UK’s cyber crime watchdog has warned cryptocurrency users to be watchful of phishing emails which use Ransomware WannaCry. Issuing the red alert, the regulator said, “The WannaCry emails are designed to cause panic and trick you into believing that your computer is infected with WannaCry Ransomware,” and users have to be careful not […] The post Action Fraud Warning: High Incidence Of Prowling Wannacry Ransomware, Phishing, Targeting Crypto users appeared first on ZyCrypto.
2018-6-26 19:58 | |
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Six fully-licensed Japanese cryptocurrency exchanges have responded to the business improvement orders issued by the country’s top financial regulator. Two executives have also resigned from their positions as vice presidents of the recently formed crypto exchange association.
2018-6-26 17:20 | |
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Ukrainian authorities have no plans to introduce cryptocurrency mining regulations, according to a local regulator
2018-6-26 06:17 | |
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Economy & Regulation The Financial Supervisory Commission of Taiwan has indicated its intentions to maintain only a limited oversight of cryptocurrencies. The regulator said it’s going to focus mainly on the enforcement of anti-money laundering policies, while remaining open towards innovations like those coming from the crypto sector. The regulator is only involved in preventing
2018-6-22 17:20 | |
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The Financial Supervisory Commission of Taiwan has indicated its intentions to maintain only a limited oversight of cryptocurrencies. The regulator said it’s going to focus mainly on the enforcement of anti-money laundering policies, while remaining open towards innovations like those coming from the crypto sector.
2018-6-22 15:40 | |
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The agency confirmed to news.Bitcoin.com that at least one of the six exchanges has some form of involvement with the Yakuza. Japan Confirms Entrance Into the Crypto Space Punishing 6 Regulated Exchanges Japan’s top financial regulator, the Financial Services Agency (FSA), issued six new business improvement orders on Friday, June 22. The orders to Bitflyer,
2018-6-22 14:59 | |
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Japan’s financial regulator has sent business improvement orders to six local crypto exchanges after finding several problems with their security systems.
2018-6-22 14:05 | |
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The Japanese regulator has issued business improvement orders to six of the country’s 16 fully-licensed crypto exchanges including Bitflyer, Quoine, and Tech Bureau. The agency confirmed to news.
2018-6-22 13:45 | |
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Anti-virus pioneer and crypto evangelist John McAfee told in public that he suffers pressure from the US financial regulator due to his activities as a ICO projects promoter.
2018-6-20 13:42 | |
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Crypto Fund AG has been granted a license to distribute funds on behalf of “qualified investors” in Switzerland. The permission has been issued by the country’s financial market regulator, FINMA.
2018-6-19 06:10 | |
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Cryptocurrency wallet and vault Xapo is the latest recipient of New York’s ‘BitLicense’, arguably the strictest state law governing the crypto sector, from the state’s financial regulator. Notably, this is the sixth-ever BitLicense the state has granted, with the last one being obtained by brokerage firm Genesis Global Trading in May 2018. With the obtained
2018-6-18 12:40 | |
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Regulation The Dutch financial regulator, The Netherlands Authority for the Financial Markets (AFM) has published a letter addressed to new and currently existing institutions invested in cryptocurrencies.
2018-6-17 04:39 | |
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The Dutch financial regulator, The Netherlands Authority for the Financial Markets (AFM) has published a letter addressed to new and currently existing institutions invested in cryptocurrencies. The letter seeks to inform that certain cryptocurrency investment activities may require licensing from the AFM, however, expresses “serious doubts” as to “whether managers of investment institutions in cryptos […] The post Dutch AFM on Licensing Requirements for Institutions Invested in Crypto appeared first on Bitcoin News.
2018-6-17 03:20 | |
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Cryptocurrency investment providers have “too little knowledge” of licensing requirements, according to Dutch financial regulator the AFM
2018-6-15 15:23 | |
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Considering its status as a financial powerhouse and the home of the European Central Bank, Germany don’t often hit cryptocurrency headlines. Today however (I’m not sure if its just in the spirit of the world cup though) we are seeing reports from Germany that discuss some promising statements from the President of the Federal Financial Supervisory Authority (BaFin), Felix Hufeld.
2018-6-14 23:00 | |
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Regulation The US Commodity Futures Trading Commission (CFTC) is being challenged in court over its oversight of cryptocurrencies. The defendants argue that their tokens are not commodities, with no futures contracts, which the CFTC regulates.
2018-6-14 19:36 | |
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The US Commodity Futures Trading Commission (CFTC) is being challenged in court over its oversight of cryptocurrencies. The defendants argue that their tokens are not commodities, with no futures contracts, which the CFTC regulates.
2018-6-14 18:10 | |
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Regulation The Thai financial regulator is expected to approve five ICO projects once the new regulatory framework takes effect this month. Out of 50 ICO projects in the country, only five satisfy the registration requirements set out by the regulator this week.
2018-6-14 11:05 | |
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The Thai financial regulator is expected to approve five ICO projects once the new regulatory framework takes effect this month. Out of 50 ICO projects in the country, only five satisfy the registration requirements set out by the regulator this week.
2018-6-14 09:10 | |
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The Reserve Bank of India (RBI) is planning to allow cryptocurrency trading with some level of restrictions. After a rather long wait for the cryptocurrency market in India, the financial regulator and institution; The RBI has announced, according to reports from Congencis, that the government is against the ban of cryptocurrencies in the country.
2018-6-13 17:39 | |
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Shri Varun Sethi, who presents himself as a “blockchain lawyer,” requested clarifications from RBI under the country’s Right to Information Act. According to the answers provided, the decision didn’t result from any kind of special research or deliberation by the regulator.
2018-6-13 00:03 | |
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The UK’s Financial Conduct Authority (FCA) has issued guidance for banks on how to handle the risks associated with “crypto assets”, according to a letter posted on the FCA’s website June 11. Per the statement issued by Executive Directors of Supervision Jonathan Davidson and Megan Butler, banks should apply a highly individual approach to clients
2018-6-12 05:55 | |
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The UK Financial Conduct Authority has issued guidance for banks on how to manage risks associated with crypto assets
2018-6-12 03:06 | |
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The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.
U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.
Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.