UK Regulator: Most Crypto Investors Driven By “Get Rich Quick” Mindset

2019-3-7 18:23

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.

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The post UK Regulator: Most Crypto Investors Driven By “Get Rich Quick” Mindset appeared first on Ethereum World News.

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Источник: ethereumworldnews.com

investors regulator → Результатов: 68

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The regulator believes new cryptocurrency investors should have a certain level of trading experience and financial reserves.

2021-2-15 16:37
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UK Financial Regulator: Crypto Investors Are Driven by Interest to 'Get Rich Quick'

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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Israel’s Securities Regulator Sees Potential in Cryptocurrency Trading and Security Token Offerings

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2019-3-7 16:29
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Israel regulators support ‘heavily regulated’ cryptocurrency trading platform

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	hard fork
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Thailand Bans Bitcoin Cash, Ethereum Classic, Litecoin from Trading Pairs & ICOs

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2019-3-2 18:01	Thailand
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Bitcoin (BTC) Resurgence, Adoption and Regulator Shift Likely Triggers

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2019-2-19 21:00	BTC
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Regulator Rules Cryptocurrency Mining Contracts Can be Securities

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
securities mining cryptocurrency investors crypto inc regulator

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Canada’s Regulators Might Help Crypto Exchange QuadrigaCX’s Victims After All

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2019-2-10 10:43	QuadrigaCX
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European Banking Regulators Call for Unity in Crypto Regulations

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	Regulation
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‘EU-Level Action Needed’ for Cryptocurrency, Says European Banking Authority

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	European Union
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Italian regulators launch crackdown on silly cryptocurrency scams

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Chief of Allianz Global Investors Asks Regulators to Introduce Crypto Ban

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2018-12-13 16:19	XRP
crypto investors global chief allianz introduce ban

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U.S. SEC Delays Decision on VanEck's Bitcoin ETF Until February 2019

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	Regulation
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NASDAQ Reportedly Looking Into Bitcoin Futures Despite Bear Market

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	Investing
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Bitcoin Futures Continue Being a “Buyers Beware” Market for Investors in Hong Kong

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	Investments
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It’s stupid to buy Bitcoin from tobacco stores, says French regulator

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	hard fork
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Gibraltar's Regulator Grants Full License to the Gibraltar Blockchain Exchange

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	Regulation
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VanEck Subsidiary MVIS Launches Bitcoin OTC Index

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	Investing
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Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms

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2018-11-22 19:23	Law & justice
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SEC Orders Airfox and Paragon to Return Millions to Investors on ICO Registration Violations

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2018-11-17 01:00	USA
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ICO Issuers Settle Registration Charges With SEC

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2018-11-17 00:07	Regulation
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Trading Platform GMT Crypto is Claiming Fake Authorization, UK Regulator Warns

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American Man Sentenced For $1.1 Million Bitcoin (BTC), Litecoin (LTC) Scheme

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British Regulator FCA Warns UK Crypto Investors Of AsicTrader Bitcoin Brokerage Scam

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2018-11-11 00:38	News
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2018-11-9 20:03	Investing
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Hong Kong Securities Regulator Promises to Regulate Crypto Investment Funds

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German Regulator Advises Investors to “Keep Their Hands Off” ICOs

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2018-10-31 02:00	Regulation
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Thailand’s SEC Warns Investors Against Unregistered ICO Investment Risk

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2018-10-29 05:00	Thailand
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Thai Authorities Spread Caution to Investors About 9 Cryptocurrency Token Scams

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2018-10-27 20:56	News
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Regulations Roundup: SEC Considers Crypto Fund Criteria, South Korea Warns Investors

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	South Korea
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Japanese Financial Services Authority Approves Self-Regulation for Crypto

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	Regulation
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Regulators Approve Coinbase to Offer Custody Services in New York State

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2018-10-24 00:55	Digital assets
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Marco Santori on Airdrops and the “Complete Picture” of SAFT Regulation

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2018-10-20 19:31	Regulation
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US SEC to Consult ICO and Blockchain Companies with New Platform

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2018-10-19 18:16	News
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SEC Sets Up Open Line of Communication for Fintech Projects With FinHub

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2018-10-19 01:51	Regulation
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Fidelity Launching Crypto Custody and Trading Services

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2018-10-16 06:50	Virtual Currency
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Crypto Fund AG Granted First Crypto Asset Management License in Switzerland, Plans to Expand to Asia

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2018-10-15 16:29	Cryptocurrency
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Blockvest ICO Being Sued By SEC

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	SEC
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Korean Crypto Exchange Sued for Controversial Token Schemes

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	Virtual Currency
token schemes exchange crypto korean south lawsuit

182 +

Two Bitcoin (BTC) Solicitors Charged by US CFTC for Fraud

Both defendants misled investors and forged CFTC official documents, the regulator has claimed.

2018-10-2 20:08	News
cftc forged investors official documents claimed regulator

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Exchanges Roundup: Ledgerx Readies ETH Futures, Coinbase Partners With Caspian

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2018-9-29 12:40
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Bitcoin Fraudsters Misled Investors and Impersonated Regulators, CFTC Alleges

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	Crimes
cftc investors bitcoin impersonating allegedly regulator defraud

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Crypto CFDs Restriction to Continue for Three More Months, EU Regulator Says

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2018-9-28 12:42	News
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Australian Regulator ASIC Cracks Down on Misleading ICOs

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2018-9-27 14:34	ICO
australian icos regulator down asic misleading cracks

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French Regulator Blacklists More Fraudulent Crypto Businesses

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2018-9-27 07:25
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Australian Regulator Warns Retail Investors against “Misleading” Cryptocurrency ICOs

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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Abu Dhabi Regulator: Institutional Investors Will Bring Stability to Crypto

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	ICO
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BitGo Gets US Cryptocurrency Custody Approval

The South Dakota financial regulator gave the green light to the blockchain startup custodian service for institutional investors.

2018-9-17 20:56	News
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Canadian Regulated Bitcoin Trust Achieves Mutual Fund Trust Status

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	Virtual Currency
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