2022-1-17 10:57 |
Australians with self-managed super funds should be wary of cryptocurrency ads, says the country's financial watchdog
Similar to Notcoin - Blum - Airdrops In 2024
|
Although bitcoin prices plummeted over the weekend, the overall bull-run remains alive, as well as the crypto-related fraud cases in South Korea. The latest figures by the domestic financial watchdog show that such incidents are still on the rise.
2021-4-21 07:30 | |
|
|
The President of Russia ordered the Prosecutor General's Office and Russian financial watchdog to take measures to suppress the illegal cross-border movement of funds and digital financial assets, which, according to Vladimir Putin, are used for these purposes.
2021-3-26 21:00 | |
|
|
The financial watchdog of Switzerland Financial Market Supervisory Authority (FINMA) has turned down Bitcoin Suisse’s application for a banking license. AML Weaknesses Sees Bitcoin Suisse Miss Out On Banking License According to the Swiss regulator, Bitcoin Suisse AG is not eligible for approval following a string of concerns.
2021-3-18 20:50 | |
|
|
The Thai financial watchdog has reportedly retreated from its initial controversial crypto rule proposal. Citing the country’s Securities and Exchange Commission (SEC), a local media outlet stated that public criticism was significant regarding the matter.
2021-3-5 21:35 | |
|
|
Crypto Broker AG, the brokerage subsidiary of Swiss digital assets startup Crypto Finance Group, received a securities license from Switzerland’s financial watchdog. Crypto Broker AG Scores FINMA Securities License According to a press release on PRNewswire on Monday (Feb.
2021-2-2 02:00 | |
|
|
The Securities and Exchange Commission of Thailand (SEC) issued an order against a local cryptocurrency exchange to temporarily stop its operations. Bitkub has been in the headlines since the start of the year due to several outages suffered in their systems.
2021-1-22 08:30 | |
|
|
The Dubai Financial Services Authority (DFSA) has unveiled its plans to create a regulatory framework for cryptocurrencies. The announcement was part of its 2021-2022 business agenda released this week.
2021-1-21 12:30 | |
|
|
New Zealand’s Financial Markets Authority (FMA) has become the latest financial watchdog to issue cryptocurrency risk warnings to crypto holders and investors. The warning is coming as the crypto market is witnessing a gradual contraction in market prices.
2021-1-15 01:10 | |
|
|
New Zealand’s financial regulator issued a warning alert to local cryptocurrency investors and traders amid the recent bitcoin’s price action. The Financial Markets Authority (FMA) asks people to remain cautious because cryptos are “high risk and highly volatile assets.
2021-1-13 09:30 | |
|
|
Blockstream has expanded the membership of its federated Bitcoin sidechain to 59 members by adding 6 members. The members include fintech-focused broker Watchdog Capital, Bitcoin-native financial service provider Vulpem Ventures, Liquid swap infrastructure provider SideSwap, Infrastructural privacy developer Nym Technologies, digital asset custody firm Komainu, as well as Bitcoin wallet app Coinos.
2021-1-13 05:47 | |
|
|
The warning comes a day after the regulator's U.K. counterpart, the Financial Conduct Authority, also raised similar concerns.
2021-1-12 14:00 | |
|
|
A standard investment disclaimer — be prepared to lose all your money when investing in crypto. The post UK’s Financial Watchdog Issues a Crypto Warning; HSBC & Other UK Banks Blocking Transfers first appeared on BitcoinExchangeGuide.
2021-1-11 18:05 | |
|
|
The UK’s financial regulator has recently issued a warning against crypto trading and investing. The country’s financial watchdog stressed the high risks and dangers of using cryptocurrencies, and particularly seeking to profit from the recent crypto rally, which brought increased volatility.
2021-1-11 12:55 | |
|
|
The Financial watchdog of the United Kingdom, the Financial Conduct Authority [FCA] on Monday, released a warning for consumers about the investment risk in cryptocurrency. According to the statemeThe post FCA issues warning against cryptocurrency investment and use appeared first on AMBCrypto.
2021-1-11 12:28 | |
|
|
The Financial Conduct Authority (FCA), the UK’s financial watchdog has introduced a temporary registration regime for crypto firms. The regulator disclosed this information through a notice, noting that this system would allow crypto companies that had filed for registration before December 15 to continue with their operations for six months.
2020-12-16 18:16 | |
|
|
The Financial Conduct Authority [FCA] had taken up the task of supervising crypto businesses to ensure that they comply with the AML laws. In a bid to achieve the same, the Financial watchdog of the UThe post FCA establishes Temporary Registration Regime for crypto firms appeared first on AMBCrypto.
2020-12-16 15:30 | |
|
|
South Korea's top financial watchdog wants legal changes making it mandatory for cryptocurrency firms to report the names of customers.
2020-11-7 12:44 | |
|
|
Virtual asset service providers in the country will not be allowed to handle “dark coins.”
2020-11-4 01:06 | |
|
|
Changing policies and financial regulations in Hong Kong have now targeted the burgeoning crypto space. As per a statement by the city’s securities watchdog on Tuesday, Hong Kong will now require all cryptocurrency trading platforms to be regulated whether or not they trade securities.
2020-11-4 16:00 | |
|
|
The New York financial watchdog has urged companies to be more mindful of risks associated with climate change. Asked to Pay Closer Attention to Risks Associated with Climate Change On Thursday, the New York financial regulation – The New York Department of Financial Services (NYDFS) – sent a letter to all regulated crypto companies sayingRead MoreRead More.
2020-10-31 14:00 | |
|
|
Latvia’s Financial and Capital Market Commission (FCMC) has issued a notice to investors to refrain from indulging in malicious digital currency platforms and fake opportunities. The regulator also listed some “signs of fraud” to help individuals identify these deceptive practices.
2020-10-21 17:23 | |
|
|
Larry Dean Harmon, founder and operator of early bitcoin mixing services Helix and Coin Ninja, is being fined $60 million by the U. S. Treasury’s Financial Crimes Enforcement Network (Fincen) for allegedly violating anti-money laundering rules.
2020-10-21 16:45 | |
|
|
Larry Dean Harmon, founder and operator of early bitcoin mixing services Helix and Coin Ninja, is being fined $60 million by the U. S. Treasury’s Financial Crimes Enforcement Network (Fincen) for allegedly violating anti-money laundering rules.
2020-10-20 16:45 | |
|
|
FinCEN has fined the operator of early crypto mixers Helix and Coin Ninja for Bank Secrecy Act violations.
2020-10-20 21:23 | |
|
|
The Australian man was banned from working in financial services by the Australian Securities and Investment Commission.
2020-9-7 11:00 | |
|
|
Aave surged to new all-time highs after the UK's financial watchdog granted the company a major financial license for issuing e-money.
2020-8-25 22:47 | |
|
|
The UK’s Financial Conduct Authority has granted licenses to two crypto exchanges operating in the country, Archax and Gemini.
2020-8-21 04:53 | |
|
|
U. K’s Financial Conduct Authority (FCA) has approved Gemini’s Europe subsidiary, setting up the U. S based crypto exchange to scale its businesses while being compliant. Gemini joins Archax, which is also a digital asset service provider operating in the U.
2020-8-20 16:27 | |
|
|
Rosfinmonitoring proposed to create a system for analyzing cryptocurrency transactions using artificial intelligence. To create this system, the watchdog needs 760 million rubles.
2020-8-15 20:09 | |
|
|
The PFSA warns scammers are asking people to send cryptos to verify a transaction’s legality before depositing them in a fake investment fund.
2020-8-9 21:00 | |
|
|
Polish Financial Supervision Authority (KNF), is now pondering on whether to regulate bitcoin (BTC) and other cryptocurrencies in the nation. The regulator is looking to formulae a uniform crypto regulatory framework that will govern crypto-linked businesses and is now seeking feedback from financial institutions and other stakeholders in ts cryptospace, according to reports on JulyRead MoreRead More.
2020-7-25 01:00 | |
|
|
The addition of the OMG Network token on Japanese crypto exchange GMO Coin indicates that the digital asset has been approved by regulators.
2020-7-23 05:04 | |
|
|
Her Majesty’s Treasury (HMT), in collaboration with the government of the United Kingdom, has put up a proposal that seeks to give the country’s financial watchdog, the Financial Conduct Authority (FCA), the power to regulate some crypto-related advertisements in the region.
2020-7-22 17:00 | |
|
|
Ryozo Himino, the International Financial Deputy Counselor at Japan’s financial watchdog, will take over as the agency’s new commissioner.
2020-7-21 08:43 | |
|
|
Canadian financial watchdog, Ontario Securities Commission (OSC), is accusing Coinsquare crypto exchange of market malpractices with a hearing on this case set for July 21. According to the OSC, CoinSquare took part in market manipulation activities by giving a false picture of trading volumes to its clients'.
2020-7-20 15:46 | |
|
|
Malaysia’s financial watchdog has said Binance and eToro don’t comply with the country’s securities law; it’s unlikely to make much of a difference to their local operations, however.
2020-7-17 19:58 | |
|
|
The Malaysian Securities Commission (SC), a statutory body responsible for regulating capital markets in the country, has stated that Binance is not allowed to operate in Malaysia. Malaysia SC issued an alert on July 17 regarding firms not authorized to operate in the country as they have not complied with the regulator’s securities law. The […]
2020-7-17 17:49 | |
|
|
Currency. com, a Belarus based crypto firm, has obtained a distributed ledger technology license granted by the Gibraltar Financial Services Commission, according to an announcement on July 6. This license would allow the platform to use blockchain for either storing or transmitting value to others in provision with the dealer.
2020-7-8 21:57 | |
|
|
The international financial watchdog will meet in October to discuss creating a stronger global framework for the regulation of cryptocurrencies.
2020-7-8 18:39 | |
|
|
Crypto exchange Kraken’s UK-based subsidiary – Crypto Facilities – has bagged the coveted Multilateral Trading Facility (MTF) license from the UK financial watchdog, the Financial Conduct Authority (FCA).
2020-7-8 20:00 | |
|
|
The UK financial watchdog – the Financial Conduct Authority (FCA) – today announced that it had suspended troubled payment processor Wirecard’s subsidiary, Wirecard Card Solutions (WCS), which was responsible for issuing Visa crypto debit cards.
2020-6-27 17:50 | |
|
|
The U.K. Financial Watchdog, FCA, has reminded crypto-oriented businesses to register with them by June 30, 2020, so that the applications can be processed within the next six months. According to the FCA, entities that haven't registered by then, will not be legally recognized come the Jan 2021 deadline. The FCA does not register “any […]
2020-6-23 18:52 | |
|
|
New research from Xangle suggests Japan’s Financial Services Agency is more likely to approve crypto projects not involved in casino Dapps.
2020-6-23 06:04 | |
|
|
The Financial Conduct Authority (FCA), the United Kingdom’s financial watchdog has reminded all Bitcoin (BTC)-linked businesses to send in their applications for registration before June 30, 2020, or risk getting ousted from the region, according to a press release on June 22, 2020.
2020-6-23 00:07 | |
|
|
The Financial Conduct Authority wants six months to review and ask follow-up questions to crypto businesses applying to operate in the U.K.
2020-6-22 14:51 | |
|
|
The U.K.’s Financial Conduct Authority is urging all crypto businesses operating in the country to submit their applications by June 30 to make it for the 2021 deadline.
2020-6-22 14:39 | |
|
|
Swiss financial watchdog, the Swiss Financial Market Supervisory Authority (FINMA) has given the go-ahead to InCore bank to engage in digital asset transactions, the bank announced recently. FINMA Approves InCore Bank for Cryptocurrency Transactions Swiss regulators continue to make crypto-banking services easily-accessible for customers as according to a recent development, the FINMA has given theRead MoreRead More.
2020-5-31 15:00 | |
|
|
InCore bank becomes the first Swiss business-to-business bank approved by the financial watchdog to operate with digital assets.
2020-5-31 07:00 | |
|
|
Reports have now surfaced that the UK based Fintech, Revolut, has now received approval for their Australian Financial Service License (AFSL). This was after the chairman of Fintech Australia; Alan Tsen posted a tweet applauding the start-up for receiving the license that was then confirmed by Revolut's Global Expansion Manager, Thanks Alan! Lots more coming […]
2020-5-26 22:06 | |
|
|