2024-5-10 15:51 |
The EU securities regulator is reviewing whether to allow Bitcoin assets into its €12 trillion mutual fund market, potentially opening the door to major mainstream adoption.
Similar to Notcoin - Blum - Airdrops In 2024
2024-5-10 15:51 |
The EU securities regulator is reviewing whether to allow Bitcoin assets into its €12 trillion mutual fund market, potentially opening the door to major mainstream adoption.
Similar to Notcoin - Blum - Airdrops In 2024
The UK’s financial regulator has warned crypto investors and traders that Bitcoin Evolution isn’t authorized to operate in Britain. They’ve said that the service could be a scam. Unauthorized Firms Shouldn’t Do Business in UK, FCA Says The UK Financial Conduct Authority (FCA) accused Bitcoin Evolution, which provides a crypto trading application, of operating on the British territory without being authorized by the regulator.
2020-3-17 23:50 | |
Germany’s Federal Financial Supervisory Authority (BaFin) has shut down unauthorized bitcoin ATMs in the country. Now that cryptocurrency is regulated under the German Banking Act, bitcoin ATM operators need to be authorized by BaFin.
2020-3-8 17:11 | |
BaFin prohibits the crypto service provider and operator of bitcoin ATMs KKT UG from continuing its activities
2020-3-7 20:37 | |
Over 40 German banks have sought regulatory approval to offer digital asset custodial services
2020-2-12 14:02 | |
Commissione Nazionale per le Societa e la Borsa (CONSOB), Italy’s securities regulator has clamped down on eight cryptocurrency and forex trading related websites allegedly promoting their services in an illegal manner in the region.
2020-2-11 14:00 | |
Japan’s top financial regulator, the Financial Services Agency (FSA), has explained to news. Bitcoin. com its recently adopted rules regarding the creation and sale of cryptocurrency exchange-traded funds (ETFs).
2020-2-7 19:30 | |
After filing a motion for sanctions against Blockvest and its founder Reginald Buddy Ringgold III, the U. S SEC is now hoping to close the case for good. US securities regulator builds up a case against Blockvest The US SEC continues its efforts to crack down on numerous crypto scams that took place in the last few years.
2020-1-28 19:00 | |
The bitcoin fund is being launched by micro-investment app provider Raiz Invest Australia.
2020-1-20 15:00 | |
Australia’s financial regulator has given its approval nod to fintech startup Raiz to offer its Bitcoin investment retail fund. The news marks a watershed moment for the Australian crypto space with regulators previously keen on strict oversight of the industry.
2020-1-20 12:00 | |
The Canadian Securities Administration (CSA), the nation’s financial regulator has released new guidelines to govern crypto market participants in the country. The new guidelines require all bitcoin (BTC) trading venues and crypto exchanges to come under its purview and operate in total compliance with securities law, according to a Finance Magnates report on January 17,Read MoreRead More.
2020-1-18 20:00 | |
Crypto asset manager Bitwise has written a letter to the U.S Securities and Exchange Commission (SEC), addressing the regulator's concerns of market manipulation, which was cited as one of the reasonsThe post Bitcoin’s fungibility helps insulate bitcoin: Bitwise in letter to SEC appeared first on AMBCrypto.
2019-12-22 10:30 | |
Investment company Napoleon Asset Management has received approval by the French financial regulator to launch a regulated fund that provides exposure to crypto assets for institutional investors and high-net-worth individuals.
2019-12-18 20:00 | |
The Bitcoin Fund’s initial public offering (IPO) filing has been accepted by Canada’s Ontario Securities Commission. Despite previously rejecting it, the Canadian regulator finally accepted the fund’s IPO prospectus after a public hearing and a favorable ruling.
2019-12-1 01:05 | |
South Korea’s national policy committee has passed an amendment establishing a legal framework for cryptocurrencies. It requires crypto exchanges and service providers to register with the country’s financial regulator and comply with the recommendations set by the Financial Action Task Force.
2019-11-27 09:20 | |
The Thailand Securities and Exchange Commission (SEC) has announced they are looking into amending the royal decree issued for digital assets in May 2018. According to the Bangkok Post, the SEC has already given certain crypto companies permission to legally operate and serve customers in the region, November 25, 2019.
2019-11-27 00:00 | |
Fidelity Investment’s digital currency arm has been licensed by the New York Department of Financial Services to operate a platform on which individuals and institutional investors can store, purchase, sell, and transfer bitcoin.
2019-11-20 08:30 | |
In October this year, the SEC rejected Bitwise’s application for a Bitcoin ETF in partnership with NYSE Arca. The regulator has now announced they are willing to give the ETF proposal a second look, and invites any party to file a statement in support of the product by December 18, reported on November 18, 2019.
2019-11-19 11:07 | |
Singapore’s financial regulator, the Monetary Authority of Singapore (MAS) has entered into a partnership with Wall Street titan JP Morgan Chase and Temasek to develop a distributed ledger technology-powered (DLT) multi-currency payments network.
2019-11-12 02:00 | |
China’s central bank and financial regulator, the People’s Bank of China (PBoC) has endorsed the revolutionary distributed ledger technology (DLT). The apex bank has made it clear that blockchain tech has real use cases in the financial sector, as it significantly reduces the risks involved in trade finance, reports Reuters on November 6, 2019.
2019-11-7 14:00 | |
New rules for cryptocurrency exchanges are here. A potential step was taken by Hong Kong’s financial regulator to improve the regulation and standards within the cryptocurrency market. As it publishes new rules for crypto exchanges can now apply for an operating license.
2019-11-7 23:33 | |
The British Columbia Securities Commission has taken control of a cryptocurrency exchange which allegedly owes customers over $12 million. Einstein Exchange had planned to shut down amid complaints, lawsuits, and money laundering investigations.
2019-11-6 10:30 | |
Finland’s crypto regulation is now in full effect. The first five crypto service providers have been approved to legally operate in the country, the Finnish financial regulator confirmed to news.
2019-11-5 14:20 | |
Cointelegraph reports that the fiscal regulator has taken drastic measures in order to protect the foreign exchange reserves of Argentina which has been under immense stress following months of high inflation rates which has led to the slump in the country’s currency, the peso.
2019-11-2 23:14 | |
The Australian Securities Exchange (ASX), the nation’s primary securities exchange, is putting preparations in top gear to integrate distributed ledger technology (DLT) into its operations and replace the existing Clearing House Electronic Subregister System (CHESS) with the revolutionary technology.
2019-11-1 00:00 | |
Maltese financial regulator, the Malta Financial Services Authority (MFSA), has made it clear to residents that “Bitcoin Future,” a new Bitcoin Ponzi scheme that claims to be endorsed by popular celebrities and regulators, is a fake investment platform and has not been licensed by the MFSA, according to a press release on October 31, 2019.
2019-11-1 22:00 | |
Canadian based investment firm, 3iQ, is set to launch a Bitcoin fund after approval by Ontario Securities Commission (OSC). The Bitcoin fund is closed-ended and will soon trade within Canada’s financial markets through the Ontario Stock Exchange.
2019-10-31 19:00 | |
The Ontario Securities Commission (OSC) has ruled to allow crypto fund manager 3iQ to issue a prospectus for its prospective exchange-traded Bitcoin fund, signaling that Canada’s top securities regulator may be about to approve the launch of the nation’s first Bitcoin ETF.
2019-10-31 12:19 | |
Following an appeal, the Ontario Securities Commission has given investment fund manager 3iQ approval to offer a Bitcoin fund to Canadian investors
2019-10-31 02:20 | |
Bitwise’s Bitcoin Exchange Traded Fund [ETF] was recently shot down by the SEC, with the agency citing that it would pave the way for manipulative acts and practices. The United States’ financial regulator had previously published a 112-page document, detailing the reasons behind the rejection, with Bitwise, surprisingly, hailing the careful consideration the SEC gave […] The post Bitwise is ‘feverishly’ working towards gaining the SEC’s approval: Matt Hougan appeared first on AMBCrypto.
2019-10-30 20:00 | |
A court in Brazil has given 24 hours for a company operating in automated bitcoin to refund the money to the two investors it has. In the past few years, Atlas Quantum platform as allegedly faced a lot of difficulties withdrawing funds and making profits since the securities regulator in the country took strict action […]
2019-10-30 01:03 | |
A Brazilian court has given a company operating an automated Bitcoin arbitrage service 24-hours to return the funds of two of its investors. The Atlas Quantum platform has reportedly faced difficulties with withdrawals since the country’s securities regulator took action against it in August.
2019-10-29 18:01 | |
A former regulator in China has argued that Sichuan – a bitcoin mining hub – should study how to remain attractive to crypto-related business.
2019-10-28 12:00 | |
The strict financial regulator in Malaysia is trying to help the local fintech industry scale up and attract new investors. As part of that trend the Malaysia Securities Commission is recognizing the right of cryptocurrency exchanges such as Luno to serve local customers.
2019-10-23 14:00 | |
Circle Society, Corp. , and its owner, David Gilbert Saffron, have been charged with fraud relating to an Bitcoin and crypto asset investment scheme. The Nevada-based firm is suspected of operating an $11 million binary options scheme.
2019-10-18 23:00 | |
Telegram, the most popular messenger in the crypto community, is facing challenges surrounding the launch of its TON blockchain. Following an intervention by the U. S. securities regulator, a court hearing on the sale of the native gram tokens is scheduled to take place a week before the network was expected to go live.
2019-10-16 03:15 | |
Government-regulated ether (ETH) futures trading could soon be a reality as the Commodities Futures Trading Commission (CFTC) Chairman, Heath Tarbert, dubbed the smart-contract cryptocurrency a commodity, essentially pulling it under the jurisdiction of the financial regulator.
2019-10-11 19:00 | |
American taxpayers are delighted to learn the regulator of the banking industry, of corporations, and of much of the economy, has so much to do that they decided to write... The post Bored SEC Writes a Book on Bitcoin appeared first on Trustnodes.
2019-10-11 18:26 | |
The US Securities and Exchange Commission (SEC) stated yesterday that it hadn’t approved the Bitcoin exchange-traded fund (ETF) proposed by Bitwise Asset Management. SEC’s Decision on Bitcoin ETF in Line with Expectations While the SEC rejected Bitwise’s BTC ETF, the regulator didn’t mind to release a super-detailed explanation that counts 112 pages.
2019-10-10 15:27 | |
Bitcoin may rise to $9,000 in the short-term, as traders are seemingly unfazed by the U.S. regulator's decision to reject Bitwise's bitcoin ETF proposal.
2019-10-10 14:00 | |
Despite the confidence of Bitwise that this time, the US regulator would approve the fund, once again a Bitcoin (BTC) ETF is delayed.
2019-10-10 13:39 | |
The Bitcoin ETF was a dream. Bitwise Asset Management’s application to list a Bitcoin Exchange Traded Fund [ETF] has been rejected by the United States Securities and Exchange Commission [SEC] on the grounds that such a fund would lead to “manipulative acts and practices.
2019-10-10 07:43 | |
The Financial Conduct Authority (FCA), the U. K’s financial regulator, has increased its investigations on cryptocurrency exchanges operating in the country. According to a report by the Financial Times on October 6, 2019, the regulator is intent on fishing out fraudulent virtual currency exchanges.
2019-10-8 11:00 | |
The Bitwise offered Bitcoin ETF will once again approach the regulatory approval of the U. S. Securities and Exchange Commission (SEC) in just a few days. For years now, different entities have been trying to make Bitcoin ETFs a reality by submitting their own proposals to the SEC and requesting regulatory approval.
2019-10-8 09:30 | |
The U. K. ’s Financial Conduct Authority (FCA) has been relentlessly scrutinizing cryptocurrency startups and investigations are up 74% from last year. Meanwhile, proponents of decentralized software development models and open collaboration are upset about the FCA aiming to extend KYC/AML regulations to the publication of open source and zero-knowledge software.
2019-10-8 01:30 | |
Over the past 12 months, the regulator has increased the number of investigations into cryptocurrency firms by 74%.
2019-10-7 14:15 | |
The UK’s Financial Conduct Authority (FCA) intends to ban crypto-related derivatives aimed at retail investors, according to a recent article published by The Economist. A consultation in this regard ended yesterday, and the verdict will be available early next year.
2019-10-5 18:00 | |
The United States securities regulator has announced hefty fines for two crypto companies. The penalties have been imposed for EOS’ unregistered token sale and a fraudulent public offering.
2019-10-2 22:05 | |
The drama surrounding LedgerX and its battle with the CFTC takes a new twist with the company's CEO accusing the regulator of "personal animus"
2019-9-29 13:15 | |
The US Securities and Exchange Commission (SEC) is right about their decision to reject bitcoin exchange-traded funds, believes Jake Chervinsky of San Francisco-based Compound Finance. The general counsel on Thursday said the US securities regulator has valid concerns about bitcoin’s price volatility.
2019-9-26 17:01 | |