Japan seizes Crypto transactions – Yakusa’s commitment has been confirmed

The agency confirmed to news.Bitcoin.com that at least one of the six exchanges has some form of involvement with the Yakuza. Japan Confirms Entrance Into the Crypto Space Punishing 6 Regulated Exchanges Japan’s top financial regulator, the Financial Services Agency (FSA), issued six new business improvement orders on Friday, June 22. The orders to Bitflyer, дальше »

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Japan’s FSA Requires Improvements from bitFlyer, 5 Other Exchanges

Japan’s financial regulator has sent business improvement orders to six local crypto exchanges after finding several problems with their security systems.

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Japan Penalizes Crypto Exchanges – Yakuza Involvement Confirmed

The Japanese regulator has issued business improvement orders to six of the country’s 16 fully-licensed crypto exchanges including Bitflyer, Quoine, and Tech Bureau. The agency confirmed to news. дальше »

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French Regulators Blacklist Four Unregistered Crypto-Related Businesses

Financial authorities all over the world are hard at work trying to eliminate criminals and scam cryptocurrency-based investment schemes. In the latest development, the French financial markets regulator has issued fresh warnings to citizens against unregistered firms offering digital assets investment vehicles in the region. дальше »

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Hydro-Quebec Increments Power Costs by 300% for Bitcoin Miners

The Quebec provincial regulator has decided to allow utility providers to hike electricity prices for Bitcoin miners. As a result of this uneasy situation, the regulator will allow Hydro-Quebec to raise its electricity prices. дальше »

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Hydro-Quebec Increases Electricity Prices by 300% for Bitcoin Miners

Even though Canada has become a very important country for cryptocurrency mining, it seems things are changing behind the scenes. The Quebec provincial regulator has decided to allow utility providers to hike electricity prices for Bitcoin miners. дальше »

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Tied Agent of RoboMarkets in Spain

RoboMarkets is announcing that its Tied Agent in Spain has been approved by the regulator.

The post Tied Agent of RoboMarkets in Spain appeared first on CoinSpeaker.

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Crypting Currency In Quebec Set To Be Expensive For New Miners

Quebec’s electric utility regulator Regie de l’energie, has increased the power prices for miners. The increase will be 3 times for new miners, while older miners have a breather until end of this year. дальше »

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John McAfee stops advertising ICO projects due to SEC "threats"

Anti-virus pioneer and crypto evangelist John McAfee told in public that he suffers pressure from the US financial regulator due to his activities as a ICO projects promoter.

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Japanese regulator reveals shortcomings in the work of the largest cryptocurrency exchanges

The financial authorities of Japan will send orders to five major cryptocurrency exchanges of the country urging them to improve revealed weaknesses.

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Swiss Crypto Company Acquires License to Distribute Funds to Investors

Crypto Fund AG has been granted a license to distribute funds on behalf of “qualified investors” in Switzerland. The permission has been issued by the country’s financial market regulator, FINMA. дальше »

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The Bitcoin Wallet provider Xapo receives the 6th-bit ligence from New York State

Cryptocurrency wallet and vault Xapo is the latest recipient of New York’s ‘BitLicense’, arguably the strictest state law governing the crypto sector, from the state’s financial regulator. Notably, this is the sixth-ever BitLicense the state has granted, with the last one being obtained by brokerage firm Genesis Global Trading in May 2018. With the obtained дальше »

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Crypto receives investment funding from Dutch AFM on Licensing Requirements for Institiutions

Regulation The Dutch financial regulator, The Netherlands Authority for the Financial Markets (AFM) has published a letter addressed to new and currently existing institutions invested in cryptocurrencies. дальше »

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Dutch AFM on Licensing Requirements for Institutions Invested in Crypto

The Dutch financial regulator, The Netherlands Authority for the Financial Markets (AFM) has published a letter addressed to new and currently existing institutions invested in cryptocurrencies. The letter seeks to inform that certain cryptocurrency investment activities may require licensing from the AFM, however, expresses “serious doubts” as to “whether managers of investment institutions in cryptos […] The post Dutch AFM on Licensing Requirements for Institutions Invested in Crypto appeared first on Bitcoin News. дальше »

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Dutch Financial Regulator Has ‘Doubts’ About Crypto Investment Conformity

Cryptocurrency investment providers have “too little knowledge” of licensing requirements, according to Dutch financial regulator the AFM

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FSHO declined exchange registration by Japanese regulator

Troubled exchange FSHO has failed in its bid for legitimacy as Japanese regulator toughens up on non-performers дальше »

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German Finance Regulator Sees Blockchain As Revolutionary

Considering its status as a financial powerhouse and the home of the European Central Bank, Germany don’t often hit cryptocurrency headlines. Today however (I’m not sure if its just in the spirit of the world cup though) we are seeing reports from Germany that discuss some promising statements from the President of the Federal Financial Supervisory Authority (BaFin), Felix Hufeld. дальше »

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Thai SEC Reveals ICO Applicants

Thailand’s financial regulator the Securities and Exchange Commission (SEC) has confirmed five ICOs are ready to raise funds via the country’s new fundraising regulations, local media Bangkok Post reported June 13. дальше »

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Senior US Regulator Says Ethereum ‘in Its Present State’ Is Not a Security

A senior U.S. regulator has stated that Ethereum “in its present state” is not a security under U.S. law

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US Regulator’s Control Over Crypto Claimed in Court

Regulation The US Commodity Futures Trading Commission (CFTC) is being challenged in court over its oversight of cryptocurrencies. The defendants argue that their tokens are not commodities, with no futures contracts, which the CFTC regulates. дальше »

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US Regulator’s Power Over Crypto Challenged in Court

The US Commodity Futures Trading Commission (CFTC) is being challenged in court over its oversight of cryptocurrencies. The defendants argue that their tokens are not commodities, with no futures contracts, which the CFTC regulates. дальше »

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5 ICOs are expected to be approved this month by Thailand’s SEC

Thailand’s securities regulator is reportedly expecting to approve five initial coin offerings (ICOs) later this month. According to the Bangkok Post on Wednesday, the Thailand Securities and Exchange Commission (SEC) has said that, while 50 ICOs in the country are currently applying for regulatory approval, five of them are already in a position to move ahead. дальше »

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Thailand's SEC Expects to Approve 5 ICOs This Month

Thailand's securities regulator is reportedly about to make the country one of the first to register token sales in a regulated environment. дальше »

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50 ICOs in Thailand Approves projects

Regulation The Thai financial regulator is expected to approve five ICO projects once the new regulatory framework takes effect this month. Out of 50 ICO projects in the country, only five satisfy the registration requirements set out by the regulator this week. дальше »

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Thailand Expects to Approve Five ICO Projects out of 50

The Thai financial regulator is expected to approve five ICO projects once the new regulatory framework takes effect this month. Out of 50 ICO projects in the country, only five satisfy the registration requirements set out by the regulator this week. дальше »

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Reserve Bank of India (RBI) to allow crypto trading in India, with conditions

The Reserve Bank of India (RBI) is planning to allow cryptocurrency trading with some level of restrictions. After a rather long wait for the cryptocurrency market in India, the financial regulator and institution; The RBI has announced, according to reports from Congencis, that the government is against the ban of cryptocurrencies in the country. дальше »

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Felix Hufeld, chief of Germany’s financial watchdog, has said blockchain technology is “revolutionary” and its applications could turn the entire

Felix Hufeld, chief of Germany’s financial watchdog, has said blockchain technology is “revolutionary” and its applications could turn the entire financial sector “upside down. дальше »

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Blockchain Is 'Revolutionary,' Says German Finance Regulator Chief

The president of BaFin thinks blockchain-based applications are "revolutionary" and could turn the entire financial sector "upside down." дальше »

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India’s Central Bank Remains Mum on Crypto Boycott Reasoning

Shri Varun Sethi, who presents himself as a “blockchain lawyer,” requested clarifications from RBI under the country’s Right to Information Act. According to the answers provided, the decision didn’t result from any kind of special research or deliberation by the regulator. дальше »

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Everything You Should Know About Valerie Szczepanik and Cryptocurrency

There is now a go-to office and a go-to officer, who is set to become a liaison between the regulator and the industry. Growing wary with this development is quite a natural first response for those who have stakes in cryptocurrency and ICO markets. But we want people to come in and propose solutions they дальше »

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Dapps “Could Actually be Revolutionary” Says President of Germany’s Financial Regulator

Felix Hufeld, a Harvard graduate who started his career as a lawyer then switched into banking to end up as president of Germany’s FSA (BaFin), has compared blockchain technology to... The post Dapps “Could Actually be Revolutionary” Says President of Germany’s Financial Regulator appeared first on Trustnodes. дальше »

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UK Financial Authority Advises Bank CEOs on Cryptocurrencies

A financial regulator in the UK wrote a letter to bank CEOs telling them how to deal with HODLers, exchanges, ICOs, and potential fraud.

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Banks Advised on How to Manage Risks of ‘Crypto Assets’ by UK Financial Regulator

The UK’s Financial Conduct Authority (FCA) has issued guidance for banks on how to handle the risks associated with “crypto assets”, according to a letter posted on the FCA’s website June 11. Per the statement issued by Executive Directors of Supervision Jonathan Davidson and Megan Butler, banks should apply a highly individual approach to clients дальше »

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UK Regulator Warns Institutions of Greater Levels of Risk Posed by Cryptos

The U. K. ’s Financial Conduct Authority (FCA) has penned a letter addressed to CEOs of companies that are exposed to cryptocurrency in some way. In the correspondence, the regulator noted that cryptocurrencies were more likely to have been used to facilitate financial crimes. дальше »

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UK Financial Regulator Advises Banks on How to Manage Risks of ‘Crypto Assets’

The UK Financial Conduct Authority has issued guidance for banks on how to manage risks associated with crypto assets

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American financial regulator appoints first-ever cryptocurrency and ICO advisor

The US Securities and Exchange Commission (SEC) appoints a person in charge of cryptocurrency market and ICO regulation. The main declared aim is to protect retail investors.

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