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Texas Regulator Warns of New Crypto Frauds Amid Coronavirus Outbreak
Texas state watchdog issued a warning of the boost in crypto scams amid Coronavirus-related fake news
дальше »2020-3-25 00:09 | |
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Canadian Regulator Gives Warning After Busting Two Cryptocurrency Firms
The Manitoba Securities Commission (MSC) in Canada has warned the public against cryptocurrency scams after cracking down on two firms. The world may be embroiled with a coronavirus pandemic, but Canadian regulators are still keeping their eye on cryptocurrency-related scams. дальше »
2020-3-24 09:15 | |
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Crypto-Friendly Argentina Taps Blockchain Technology for Gas Distribution
Enargas, Argentina’s gas regulator, has approved the nationwide deployment of Gasnet, a blockchain-based natural gas distribution system developed by IOV Labs, a Buenos Aires-based firm. The blockchain solution will automate the nation’s existing paper processes and monitor the processes of market participants in terms of quality and safety, reports Ledger Insights on March 19, 2020. дальше »
2020-3-20 12:00 | |
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Argentina’s Gas Regulator Greenlights Industry Blockchain Built With RSK Tech
Gasnor, a natural gas distributor for two million Argentine residents, has won approval to pilot a smart contract-based platform aimed to speed up the country's chronically slow gas certification processes. дальше »
2020-3-18 16:00 | |
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U.K. FCA Says Bitcoin Evolution Crypto Exchange Not Permitted in the Country
The Financial Conduct Authority (FCA) recently added a crypto exchange company, Bitcoin Evolution, to its warning list. According to the U. K. regulator, residents should be cautious of the platform, as is not authorized by the FCA to operate in the country. дальше »
2020-3-18 00:00 | |
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Beware of This Bitcoin Company, UK Regulator Warns
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. дальше »
2020-3-17 23:50 | |
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NYFDS Gives Crypto Firms 30 Days to Submit A Coronavirus (COVID-19) Contingency Plan
New York’s Financial regulator, NYFDS, has given crypto firms registered within this state one month to have submitted a preparedness plan for the COVID-19 pandemic. The watchdog sent out letters to crypto entities it regulates which was followed by a state of emergency declaration by New York’s Mayor, Bill De Blasio. These firms are required […] дальше »
2020-3-14 16:38 | |
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France: Stock Market Regulator Proposes Security Tokens Sandbox
In 2018, security tokens were seen as the next big thing with cryptocurrency and blockchain, a narrative that has failed to follow through. Slowly, countries are opening up to the notion of security tokens. дальше »
2020-3-13 16:00 | |
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New York Regulator Tells Crypto Firms to Develop Coronavirus Contingency Plans
NYDFS is asking all crypto firms operating in New York to prepare detailed plans in case day-to-day operations are disrupted by the coronavirus outbreak. дальше »
2020-3-13 12:00 | |
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Russian Govt Looks To Block Censorship-Resistant Tech; IoT, TOR, and Telegram’s TON
Russia’s communications regulator, Roskomnadzor, is looking for contractors who can block networks that are resistant to censorship. According to a publication by General Radio Frequency Center on March 3, the communications watchdog is seeking technical solutions to get rid of unwanted platforms that often host extreme content. дальше »
2020-3-13 23:58 | |
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Japanese Securities Regulator Launches Blockchain Initiative
The Financial Services Agency (FSA), Japan’s premier regulator for securities, banking, and insurance, has announced the Blockchain Governance Initiative Network (BGIN) as a means of gathering stakeholders so they can broaden their understanding of the technology and implement it in a sustainable manner, as reported by Finextra, March 11, 2020. дальше »
2020-3-12 22:00 | |
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Japan’s FSA Rolls Out New Initiative (BGIN) To Create ‘Open and Neutral’ Blockchain Dev
Japan’s Financial Services Agency (FSA), has announced the launch of the Blockchain Governance Initiative Network (BGIN). The regulator revealed this at the “BG2C – Special Online Broadcasting Panel Discussion,” held in collaboration with Nikkei on March 10. дальше »
2020-3-12 19:29 | |
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AZ Congressman Gosar Updates ‘Crypto-Currency Act of 2020’ Bill To Provide More Clarity
The US congressman Paul Gosar just introduced the Crypto Currency Act of 2020 that aims to bring more clarity on which regulator should cover digital assets. The bill proposal says digital assets should be divided in 3 categories: crypto commodities, crypto securities and crypto currencies. дальше »
2020-3-10 21:47 | |
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US Congressman Introduces Crypto-Currency Act of 2020
U.S. Congressman introduces Crypto-Currency Act, looking to finally clarify which regulator is responsible for which digital assets
дальше »2020-3-10 16:01 | |
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6 Crypto Websites Blocked by Russia’s Media Watchdog, Including News Outlet
In what seems to be another episode in a long-running campaign, the Russian telecom regulator has restricted access to at least six websites posting content related to cryptocurrencies. Тhe forum section of Bits. дальше »
2020-3-10 06:30 | |
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German Crypto Regulator BaFin Shuts Down Unauthorized Bitcoin ATMs
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. дальше »
2020-3-8 17:11 | |
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British Regulator Calls Bitmex Unauthorized
The Financial Conducts Authority (FCA), UK’s version of the SEC, has publicly stated Bitmex is unauthorized and has warned all to stay clear of it. “We believe this firm has... The post British Regulator Calls Bitmex Unauthorized appeared first on Trustnodes. дальше »
2020-3-7 18:12 | |
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Top UK Regulator Issues Warning About Cryptocurrency Exchange Kraken
Kraken has been warned by the Financial Conduct Authority (FCA) of the United Kingdom over its business dealings in the country. The regulatory agency claims they are unauthorized to operate in the United Kingdom. дальше »
2020-3-5 16:11 | |
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German Financial Regulator BaFin Recognizes Crypto As Financial Instrument
Germany’s financial watchdog, the Federal Financial Supervisory Authority (BaFin) has officially recognized cryptocurrencies as financial instruments. This, according to a report by Decrypt, March 3, 2020. дальше »
2020-3-4 16:00 | |
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Malta Regulator Clarifies Legal Status of Binance
Malta is keen to preserve its reputation as a blockchain hub after clarifying that leading crypto exchange Binance is not regulated by the island country
дальше »2020-2-29 21:50 | |
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Bank of Canada Dismisses CBDC Interest; BoC is Developing A Prototype to Hedge Against Libra
Despite the reserved nature of Canadians, the country’s monetary authority has been keeping an openminded approach to researching the need for digital payments. The regulator has since identified two factors that might accelerate the launch of a Canadian CBDC. дальше »
2020-2-26 18:16 | |
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UK’s Top Regulator Suffers Critical Data Leak (But Thinks It Can Regulate Cryptocurrencies)
The Financial Conduct Authority (FCA), the top regulator in the United Kingdom, has just admitted to accidentally revealing the confidential information of around 1,600 individuals — yet it still thinks it is competent enough to regulate cryptocurrencies. дальше »
2020-2-26 12:10 | |
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Malta: MFSA Says Binance Exchange Not Authorized to Operate in Malta; CZ Responds
In an announcement dated February 21, 2020, Malta’s financial regulator, the Malta Financial Services Authority (MFSA) stated that it has never approved major cryptocurrency exchange platform Binance to operate in the island nation. дальше »
2020-2-22 00:00 | |
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A Million EPayments Accounts Frozen Due to Regulation Control
UK regulator FCA suspends ePayments operations due to anti-money-laundering controls
дальше »2020-2-12 02:31 | |
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40 German Banks Seek Regulator’s Green Light to Offer Bitcoin Custody
Over 40 German banks have sought regulatory approval to offer digital asset custodial services
дальше »2020-2-12 14:02 | |
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Italian Regulators Bar Eight Bitcoin and Forex-Linked Websites
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. дальше »
2020-2-11 14:00 | |
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Crypto Mining Does Not Require Governmental Oversight, Ukrainian Regulator Says
The Ministry of Digital Transformation of Ukraine has said that crypto mining does not require regulation by state authorities
дальше »2020-2-10 18:28 | |
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312 Crypto Exchanges Registered in Australia, Regulator Confirms
A growing number of cryptocurrency exchanges have been registered with Australia’s crypto regulator. A spokesperson for the government agency overseeing the crypto industry confirmed to news. дальше »
2020-2-10 16:00 | |
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Bitcoin ETFs in Japan: FSA Explains New Rules for Funds Investing in Cryptos
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). дальше »
2020-2-7 19:30 | |
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Bank of Korea Sees No Reason for Central Bank Digital Currency
Bank of Korea sees no need to generate a Central Bank Digital Currency (CBDC), an official shared the regulator’s position. Despite the overwhelming presence of cryptocurrency projects in South Korea, the country’s central bank is skeptical of the drive for CBDCs. дальше »
2020-2-7 17:00 | |
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UK Financial Watchdog Seeks Cryptocurrency Expert to Address EU Regulations
The United Kingdom’s financial regulator, the FCA, is looking to hire a cryptocurrency specialist
дальше »2020-2-6 15:48 | |
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Germany’s BaFin Clarifies Licensing Process for Foreign Crypto Custodians
In its latest guidance released in January, the regulator said firms already custodying digital assets for Germans would not be penalized for not having a license. Instead, they’d be grandfathered into the same protection that crypto custody firms based in Germany already have under the new law. дальше »
2020-2-6 06:00 | |
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UK’s Financial Conduct Authority (FCA) Revises Crypto-Based Business Registration Fee
Following a series of consultative forums with the virtual assets community, UK’s Financial Conduct Authority (FCA) has revealed that its revising crypto businesses registration fee upwards. The regulator has henceforth rolled on two distinct registration fees for crypto-based businesses according to their sizes AMBCrypto reports. дальше »
2020-2-3 23:24 | |
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SEC Brings Hammer Down on Infamous Bitcoin Scammer
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. дальше »
2020-1-28 19:00 | |
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Singapore Act to License Cryptocurrency Firms Comes Into Effect
Starting today, Singaporean cryptocurrency firms are required to hold a license issued by a local regulator
дальше »2020-1-29 13:01 | |
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