2021-2-15 16:37 |
The regulator believes new cryptocurrency investors should have a certain level of trading experience and financial reserves.
Similar to Notcoin - Blum - Airdrops In 2024
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A series of studies published by the United Kingdom’s Financial Conduct Authority (FCA) reveal some of the mentality driving cryptocurrency investment interest. While all investors, whether it be the traditional markets or cryptocurrency, are motivated.
2019-3-7 18:23 | |
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The studies by the U.K. financial regulator reveal that U.K. consumers lack understanding of cryptocurrencies, mainly believing they can help them to “get rich quick”
2019-3-7 17:34 | |
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The Israel Securities Authority (ISA), the market regulator in the Middle Eastern country, recommends the creation of a cryptocurrency trading platform under enhanced regulation, as reported by Reuters on March 6.
2019-3-7 16:29 | |
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An Israeli financial market regulator has given its recommendation for the creation of a heavily regulated cryptocurrency issuance platform, Reuters reports. According to the report, such a platform should allow companies to “raise money by issuing digital tokens to investors.
2019-3-6 17:59 | |
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Thailand’s Securities and Exchange Commission banned bitcoin cash (BCH), Litecoin (LTC), and Ethereum Classic (ETC) from eligibility for initial coin offerings, investments, and base trading pairs against other cryptocurrencies traded on digital asset exchanges.
2019-3-2 18:01 | |
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Bitcoin prices up 8. 3 percent in the last week Adoption levels could be pumping prices Transaction volumes on the rise Good news is bulls are back. Even with increasing prices, investors and traders have their eyes set on adoption trends.
2019-2-19 21:00 | |
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The financial markets authority of Quebec (AMF) is requesting that investors in a cryptocurrency mining company contact them. The announcement comes after Technologies Crypto Inc. was issued with a series of freezing orders in connection with existing securities regulations earlier this month.
2019-2-14 02:00 | |
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Provincial securities regulators in British Columbia, Canada, won’t be investigating the QuadrigaCX scandal. However, new developments could see Canada’s largest securities body, the Ontario Securities Commission (OSC), begin an investigation.
2019-2-10 10:43 | |
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Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent.
2019-1-16 01:54 | |
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The European Banking Authority (EBA) is calling for standardized regulations for cryptocurrency operations within the EU. Europe’s banking watchdog believes such a move will eliminate unfair regulatory arbitrage while protecting investors across the bloc.
2019-1-9 22:00 | |
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Italian authorities have moved to protect local investors by temporarily banning the sale of two particularly dodgy cryptocurrency investments within the country for 90 days. In a special bulletin, the Commissione Nazionale per lal regulator.
2018-12-17 19:37 | |
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CoinSpeaker Chief of Allianz Global Investors Asks Regulators to Introduce Crypto Ban Citing the huge losses incurred by crypto investors amidst this year's market crash, the Allianz chief asked the global regulator to take strict action against crypto assets.
2018-12-13 16:19 | |
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The U. S. Securities and Exchange Commission (SEC) has postponed its decision to approve or disapprove the VanEck/SolidX bitcoin exchange-traded fund (ETF). Per an official document published by the agency, the new deadline to review the VanEck proposal has been shifted to February 27, 2019, which the regulator claims would afford it the time needed to review the potential rule change further.
2018-12-7 19:56 | |
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An unconfirmed report released today, November 27, 2018, claims that NASDAQ has plans to launch bitcoin-based futures contracts, and that these plans are continuing to go forward despite the recent crypto crash.
2018-11-28 20:45 | |
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Ambiguity regarding cryptocurrency regulations in Hong Kong continues to be an Achilles heel for investors in the new asset class, as they cannot officially seek the help of the state’s financial regulator for redressal, reports South China Morning Post, November 26, 2018.
2018-11-27 00:00 | |
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The central bank of France and its local financial markets regulator,ncies are often unregulated and, generally, not well-suited for uninformed investors. “[In light of recent announcements to offer cryptocurrency coupons in tobacco stores,] the AMF, the Bank of France, and the French Prudential Supervision and Resolution Authority warn that the acts of purchasing, selling, and investing in Bitcoin are currently… This story continues at The Next WebOr just read more coverage about: Bitcoin
2018-11-26 17:07 | |
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The Gibraltar Blockchain Exchange (GBX) has been granted a license from the Gibraltar Financial Services Commission (GFSC) required to operate a regulated blockchain exchange.
2018-11-23 23:44 | |
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MV Index Solutions (MVIS), a subsidiary of investment management firm VanEck, has announced the launch of MVIS Bitcoin U. S. OTC Spot Index (MVBTCO), a bitcoin-based index and the first one that monitors the performance of bitcoin across established over-the-counter (OTC) platforms in the U.
2018-11-22 17:35 | |
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Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18.
2018-11-22 19:23 | |
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The U. S. Securities and Exchange Commission (SEC) has settled charges against two cryptocurrency companies which were accused of violating ICO securities offering registration rules. Both firms, Carrier EQ (Airfox) and Paragon Coin sold digital tokens in ICOs in 2017 after the regulator’s official stance on the ICO.
2018-11-17 01:00 | |
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The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation.
2018-11-17 00:07 | |
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The company is using the name and the address of the FCA-registered private equity firm GMT Communications Partners in what the regulator considers an attempt at scamming investors.
2018-11-16 20:58 | |
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Cryptocurrency traders and investors may be hurting, but that hasn’t stopped regulators from bringing crypto-related criminals to justice. Just recently, a leading financial regulator has brought an Arizona-based man to justice for stealing upwards of $1 million in Bitcoin (BTC) and Litecoin (LTC).
2018-11-14 05:45 | |
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FCA AsicTrader Scam The British Financial Conduct Authority (FCA) has been mired in dealing with an uptick in scam artists attempting to take advantage of members of the public and convincing them to part with their funds.
2018-11-11 00:38 | |
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In the latter half of 2018, few developments have occupied crypto investors’ headspaces like the industry’s indefatigable pursuit of a bitcoin exchange traded fund (ETF).
2018-11-9 20:03 | |
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The Securities and Futures Commission (SFC) of Hong Kong has claimed that it will include crypto funds under its regulatory umbrella. The SFC issued a statement on November 1, 2018, laying out its new approach for regulating virtual assets in the future.
2018-11-2 00:40 | |
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The president of BaFin, Germany’s financial watchdog, is supportive of a global regulatory framework for initial coin offerings (ICOs). Critical of cryptocurrency financial rounds, Felix Hufeld advises private investors to “keep their hands off such things”.
2018-10-31 02:00 | |
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Thailand’s Securities and Exchange Commission (SEC) has issued a warning to investors against putting their money into initial coin offerings (ICOs) that are not recognized and authorized by the SEC.
2018-10-29 05:00 | |
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Thai Authorities Warn Investors About 9 Scammy Crypto Offerings As per a report published via a trusted Thai media outlet, the nation’s Securities and Exchange Commission (SEC) has warned investors in relation to nine digital tokens and Initial Coin Offerings (ICO’s).
2018-10-27 20:56 | |
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In this edition of Regulations Roundup, we focus on the U. S. Securities and Exchange Commission’s (SEC) ongoing discussions with companies that are interested in setting up cryptocurrency funds.
2018-10-26 18:45 | |
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Japan’s Financial Services Agency (FSA) has granted self-regulatory status to the country's cryptocurrency industry, giving the Japan Virtual Currency Exchange Association (JVCEA) authority to oversee the space, according to a Reuters report.
2018-10-25 21:29 | |
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Coinbase has secured approval from New York state regulators to act “as a limited purpose trust company” in the state, a press release reveals. According to the release, the New York Department of Financial Services (DFS) has officially signed off on an application for the Coinbase Custody Trust Company, a subsidiary of Coinbase Global, Inc.
2018-10-24 00:55 | |
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Ever since the U. S. Securities and Exchange Commission (SEC) issued a stern warning about initial coin offerings (ICOs) in February 2018, cryptocurrency projects have had to consider different options for distributing their tokens — and funding their development.
2018-10-20 19:31 | |
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The regulator has created a FinTech hub for communication with public and investors.
2018-10-19 18:16 | |
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The U. S. Securities and Exchange Commission (SEC) has launched a new office to engage with cryptocurrency and blockchain startups. Called the Strategic Hub for Innovation and Financial Technology (FinHub), the division will make it easier for fintech startups to interact with the regulator on related issues and the legal implications of products before they launch them.
2018-10-19 01:51 | |
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Fidelity Investments has announced the launch of a new company dedicated to providing cryptocurrency services including custody and trade execution. The services will be available to institutional investors such as hedge funds, family offices, and market intermediaries.
2018-10-16 06:50 | |
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With its authorities supportive of its crypto sector, Switzerland is inching closer to its goal of becoming a major cryptocurrency hub. Recently, the nation’s financial regulator just granted its first crypto asset management license to a Zug-based start-up, which allows it to offer blockchain-based assets even to institutional investors.
2018-10-15 16:29 | |
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Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities.
2018-10-15 18:00 | |
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A lawsuit has reportedly been filed in South Korea against a local cryptocurrency exchange over its price-pumping schemes involving token issuance. The suit alleges that Cashierest’s token which pays dividends and rebates transaction fees to investors violates the country’s capital markets law.
2018-10-10 08:35 | |
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Both defendants misled investors and forged CFTC official documents, the regulator has claimed.
2018-10-2 20:08 | |
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In recent news pertaining to cryptocurrency exchanges, anonymous sources have stated that Ledgerx is preparing to launch ETH futures trading, Coinbase has announced a partnership with Caspian intended to target institutional investors, and the chief executive officer of Binance has shared his opinions regarding “trans-fee mining” and decentralized exchanges.
2018-9-29 12:40 | |
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The CFTC has filed charges against two individuals for allegedly impersonating the regulator in an effort to defraud bitcoin investors.
2018-9-29 01:25 | |
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The European Securities and Markets Authority (ESMA) has decided to extend the existing limits for retail investors including 2:1 for virtual coin CFDs.
2018-9-28 12:42 | |
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The Australian Securities & Investments Commission informed the public of its efforts to clamp down on initial coin offerings (ICOs) — a controversial form of fundraising for companies, targeted toward retail investors.
2018-9-27 14:34 | |
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AMF, France’s financial regulator, has expanded its list of entities involved in fraudulent activities often related to cryptocurrency investments. The agency has added 21 new websites most of which have been luring French investors with offers to participate in token sales and digital assets trading.
2018-9-27 07:25 | |
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Australia’s top financial regulator, the Australian Securities and Investment Commission has issued a press release warning the public against “misleading” Initial Coin Offerings and Cryptocurrency Asset Management schemes targeted at individual investors.
2018-9-21 19:09 | |
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The head of Abu Dhabi’s Financial Services Regulatory Authority (FSRA), Richard Teng, told attendees of Fintech Abu Dhabi that greater regulatory measures are needed in order to reduce the amount of fraud and scams that exist in the crypto markets.
2018-9-20 09:00 | |
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The South Dakota financial regulator gave the green light to the blockchain startup custodian service for institutional investors.
2018-9-17 20:56 | |
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A Canadian regulated bitcoin trust has achieved the mutual fund trust status, allowing eligible investors to invest in the trust through government-sponsored tax-efficient investment plans. The investment is approved by the Ontario Securities Commission and the British Columbia Securities Commission.
2018-9-13 11:10 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Over the past several weeks, Congress – particularly the House Financial Services Committee – has held a number of hearings on crypto and its role in the world. Even a hearing supposedly focused on overseeing the U.
Despite Republican House committee leaders publishing a draft bill and talking about progress, it hasn't been on the bipartisan level required for an eventual law, lawmakers said in a hearing Wednesday.
Coinbase faced a grilling from U.S. Supreme Court justices today as it made the crypto industry’s high court debut, arguing a case about the handling of arbitrations.
A vast majority of Voyager’s creditors are voting in favor of a plan to sell assets to Binance US, a New York court was told today.
Kik technical advisor Tanner Philp must sit for another deposition in the company's ongoing legal fight with the SEC over its 2017 token sale, a federal judge ruled Wednesday.
The Senate Banking Committee has scheduled a hearing on cryptocurrency and blockchain regulatory frameworks for July 30.