2022-10-15 22:45 |
A number of high-profile regulators weighed in on crypto and related issues. origin »
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Payments giants Visa and Mastercard say they are monitoring Binance’s regulatory compliance developments as more regulators come after the global crypto exchange for operating in their countries without authorization.
2021-7-17 23:30 | |
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Top financial regulators in England and Japan have independently issued warnings on Binance for offering crypto exchange services to residents of the two countries without being registered with the regulators as required by law.
2021-6-28 18:30 | |
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The start of the new quarter saw a slew of regulatory moves targeting the cryptocurrency space – “we've made the world stage,” which Fundstrat Global Advisors LLC believes is good for the overall crypto market because it’s just regulators “clearing up bad actors.
2020-10-13 18:05 | |
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Greg Pinn has a decade of experience leading global best practices in anti-money laundering (AML) and know-your-customer (KYC) industry. Greg currently serves as head of product strategy for iComply and previously ran strategy for World-Check, the world leader in risk-based intelligence data.
2018-9-4 12:30 | |
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The volatile nature of the crypto market is no more news, as the prices of Bitcoin and other altcoins increases and decreases at will. The past 12 months have seen Bitcoin grow from $5000 to over $19,000 before falling again.
2018-9-4 19:37 | |
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The Securities and Exchange Board of India has sent officials to Japan, the UK, and Switzerland to study cryptocurrency and initial coin offerings from each of the three countries’ financial regulators.
2018-9-4 16:05 | |
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JennoCrypto is a crypto binary options broker that falsely claims to be licensed by three financial regulators.
2018-9-4 15:10 | |
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Japanese Regulators Introduce New Measures To Protect Consumers Japan has long been at the forefront of the cryptocurrency/blockchain industry, with innovators and forward-thinkers within the country quickly adopting and developing crypto assets and similar technologies.
2018-9-3 21:43 | |
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The announcement comes around four month since the crypto exchange was issued a business improvement order by the Japanese financial regulators. The post Retail Giant Rakuten to Buy Crypto Exchange for $2.4 million appeared first on CoinSpeaker.
2018-9-1 23:43 | |
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The Old Continent is undoubtedly one of the best places in the world for incorporating a blockchain company. On the supranational level, the European regulators have taken a pro-innovation approach towards the advancement of DLTs and cryptocurrency, and they’ve been largely supportive towards various crypto projects and startups.
2018-8-30 22:25 | |
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North American regulators have revealed that more than 200 cryptocurrency-related cases are being actively investigated, with 46 enforcement actions taken. The coordinated efforts by over 40 jurisdictions in the U.
2018-8-30 20:55 | |
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Since the ICO fervor of 2017, regulators worldwide have increased scrutiny on emerging cryptocurrency projects and investment schemes. On Aug. 28, U. S. regulators released an update on their coordinated cryptocurrency crackdown.
2018-8-29 14:00 | |
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The Canadian government has postponed the release of its final regulations for cryptocurrency and blockchain companies. The final published regulations were due this fall, but the government now says they won’t be published in the Canada Gazette until late 2019.
2018-8-28 20:18 | |
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NASAA announced Tuesday that regulators are running more than 200 active crypto-related investigations.
2018-8-28 19:05 | |
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China’s central bank has provided insight into fraudulent blockchain schemes and how to avoid falling prey to them. It also asked retail investors to report criminal clues to relevant departments.
2018-8-27 01:00 | |
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The crypto market made a cautious move upwards this week, even as regulators sought ways to correctly address this nascent, yet controversial industry. SEC Denies 9 Bitcoin ETF Applications… Or Did They? On Wednesday afternoon, the hearts of all crypto investors stopped, as the U.
2018-8-26 11:09 | |
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In a recent interview with Forbes, the CFTC’s Chief Innovation Officer and inaugural director of LabCFTC, Daniel Gorfine, discussed important issues pertaining to the blockchain and crypto industry, including topics ranging from the importance of collaborating with innovators to the obstacles faced by regulators in the industry.
2018-8-25 13:00 | |
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WeChat Pay and Alipay are scrambling to keep up with regulators after recent announcements regarding initial coin offerings and cryptocurrencies.
2018-8-25 22:29 | |
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Brock Pierce, considered to be the center figure of cryptocurrency culture, tweeted about an upcoming event that will have all blockchain lovers, raving to go, or as crypto enthusiasts would say, ‘Futurama to the moon!’ The post PR: Brock Pierce and Company Will Bring Together Exchanges, and Regulators Around Spanish Crypto Summit Futurama appeared first on Bitcoin News.
2018-8-24 12:30 | |
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Five regulatory agencies in China have issued a warning against illegal fund raising and trading activities related to blockchain and cryptocurrency.
2018-8-24 12:00 | |
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Alibaba's payments affiliate is cooperating with Chinese regulators to scrutinize peer-to-peer crypto trading through its AliPay mobile app.
2018-8-24 09:00 | |
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Bitcoin ETFs are continuing to be rejected by regulators, but time may be on the side of innovators.
2018-8-24 01:05 | |
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Bitcoin ETFs are continuing to be rejected by regulators, but time may be on the side of innovators.
2018-8-24 01:05 | |
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China is continuing its crackdown on bitcoin and cryptocurrency-related ventures. The country is now blocking access to more than 120 offshore cryptocurrency exchanges utilized for trading purposes by mainland customers.
2018-8-24 00:24 | |
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Indiegogo, a popular crowdfunding site, has recently made another foray into the crypto industry, facilitating the sale of asset-backed tokens, which are classified as securities by regulators, on its platform.
2018-8-24 22:35 | |
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Chinese officials have rolled out a series of bans on cryptocurrency-related activities in recent days.
2018-8-24 22:06 | |
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Wirex, a bitcoin wallet and payment card provider, has become the third crypto company to receive an e-money license from U.K. financial regulators.
2018-8-24 19:30 | |
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Days after shutting down several crypto media accounts on WeChat, Chinese regulators are seeking to block access to 124 overseas crypto exchanges.
2018-8-23 09:00 | |
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Some of the crypto industry’s biggest exchanges are joining with the Winklevosses in an effort to bring self-regulation to a market that many perceive to be fly-by-night and unstructured.
2018-8-22 23:39 | |
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The Kingdom of Saudi Arabia offered a statement from the committee dealing with foreign exchange securities banning the use of virtual currencies in the kingdom as a currency. In a turn of events around the neighboring countries, BitOasis a cryptocurrency exchange is working with regulators in Arab states to increase the overall participation in digital […]
2018-8-20 22:02 | |
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Following the statement by Saudi Arabia declaring cryptocurrency illegal, the largest crypto exchange in the Middle East and North Africa is working with regulators across the region to develop crypto regulations.
2018-8-20 16:10 | |
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Seven cryptocurrency businesses were approved by Thai regulators, Aug. 16, to legally conduct digital asset operations as part of the country’s shift toward optimizing the local blockchain, ICO and cryptocurrency ecosystem.
2018-8-17 08:00 | |
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Brock Pierce, considered to be the center figure of cryptocurrency culture, tweeted about an upcoming event that will have all blockchain lovers, raving to go, or as crypto enthusiasts would say, ‘Futurama to the moon!’ The event is none other than the Futurama Blockchain Innovators Summit, known to create ripples in the cryptocurrency community, and this time it’s in Europe.
2018-8-17 06:00 | |
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American investors can now invest in bitcoin Exchange Traded Funds (ETF) through an Exchange-Traded Note (ETN) called Bitcoin Tracker One on the Nasdaq Stockholm Exchange in Sweden, per a Bloomberg report.
2018-8-16 22:09 | |
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If our goal is mass adoption, blockchain and crypto firms should work closely with regulators and come up with new ways to solve big thorny problems.
2018-8-16 11:00 | |
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Crypto traders, while they have plenty of freedom in some ways in the financial industry, find that there are two main concerns for their efforts. The first is that many platforms require identification documents, which is a major change from what they used to be.
2018-8-14 09:56 | |
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Brock Pierce, considered to be the center figure of cryptocurrency culture, tweeted about an upcoming event that will have all blockchain lovers, raving to go, or as crypto enthusiasts would say, ‘Futurama to the moon! The post Brock Pierce and Company Will Bring Together Exchanges, and Regulators Around Spanish Crypto Summit appeared first on CoinSpeaker.
2018-8-14 01:40 | |
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In a message on GEAR Token’s website, iconic political talk show host Larry King says that global climate change is threatening humanity’s existence and is “a potentially catastrophic issue from the combustion of fossil fuels .
2018-8-13 18:08 | |
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Two common complaints among crypto traders are that platforms which didn’t before are now demanding identification documents and that more venues close their doors to residents of some countries.
2018-8-13 21:20 | |
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This week’s top stories include two feature interview: one with Kavita Gupta, founding managing partner at ConsenSys Ventures; and another with electronic dance music DJ Justin Blau (aka DJ 3BLAU) who is launching a decentralized music festival.
2018-8-13 20:52 | |
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Cryptocurrencies markets have been volatile and very indecisive over the last 48-hours as the entire digital asset economy lost billions in value since US regulators postponed their decision concerning the Cboe/Vaneck BTC-based exchange-traded fund (ETF) last week.
2018-8-12 00:45 | |
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Blockchain Advocate Embraces Cryptocurrencies The relationship between cryptocurrencies and the regulators of the financial world has been a confusing one. Debates have raged since the conception of cryptos surrounding how, if at all, the currencies might fall into the existing framework for regulation and scrutiny.
2018-8-12 00:19 | |
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UK financial regulators focus attention on second fraud operation this week involving a crypto company claiming to be an authorized firm
2018-8-9 16:53 | |
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The race is on to tokenize assets on the blockchain. But regulators are closing in. Where does the future lie in the utility and security tokens debate? The post Utility and Security Tokens: A Growing Case for Crypto Self-Regulation appeared first on CoinCentral.
2018-8-9 15:20 | |
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In today’s edition of Bitcoin in Brief we cover stories about Shapeshift acquiring Bitfract, Bitmain investing in Tribeos, a dozen regulators from around the world setting up a global fintech sandbox and an ICO mogul reportedly buying a soccer team.
2018-8-9 14:25 | |
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The US SEC announced yesterday that it would delay a decision on a proposed bitcoin ETF. The ruling, which will now be pushed back to September, will constitute a serious milestone on the path toward listing a bitcoin ETF while the topic of Bitcoin Custody and securing crypto holdings is also newsworthy. Q2 hedge […]
2018-8-9 09:30 | |
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The United States Securities and Exchange Commission (SEC) is in no hurry to review the pile of Bitcoin ETF filings it has been accumulating over the past year. Not three weeks since postponing its decision on five other Bitcoin ETFs, the SEC has indicated in a public statement that it will be delaying its decision to approve or reject SolidX Bitcoin Shares until late September.
2018-8-8 17:15 | |
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On Wednesday, The Daily features a couple of announcements from Coinbase: the US crypto exchange enables instant purchasing with increased daily trading limits and is now accepting ETC deposits on its Coinbase Pro platform.
2018-8-8 15:05 | |
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Omniex, which is a crypto trading platform focused on institutional investors, has recently called two high profile US financial regulators for its board of advisors. They are the former US Securities and Exchange Commision (SEC) chairman, Arthur Levitt and Sheila Bair, which was the chair of the Federal Deposit Insurance Corp (FDIC). The company has […]
2018-8-8 11:38 | |
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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.