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Top US Banking Regulator Reveals Positive Cryptocurrency Regulation Coming in Weeks
The top U.S. banking regulator has confirmed that positive cryptocurrency regulation is coming in a matter of weeks, by the end of the Trump term. “It’s going to work for everybody,” said the regulator, adding that the new regulation will “make it easier for crypto investors to know how to invest,” therefore attracting more institutional […] The post Top US Banking Regulator Reveals Positive Cryptocurrency Regulation Coming in Weeks appeared first on Bitcoin News. дальше »
2020-12-7 21:30 | |
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South African Regulator Gets Tough in Sweeping Policy Proposal
The South African Financial Sector Conduct Authority (FSCA) has unveiled a draft cryptocurrency regulation policy framework. This proposal aims to bring all crypto trading and investment activities in the country under its close supervision. дальше »
2020-11-22 23:15 | |
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39 Firms Have Applied to Offer Crypto Services Under New Regulation, Says Dutch Central Bank
Thirty-nine companies have applied for registration with the Dutch central bank to provide cryptocurrency services, the regulator told news. Bitcoin. com. They include crypto exchanges and custodial wallet providers. дальше »
2020-11-8 05:30 | |
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New York Regulator Urges Crypto Businesses to Be Cognizant of Climate Change Risks
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. дальше »
2020-10-31 14:00 | |
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Nigerian SEC Classifies Crypto as Securities in Landmark Regulation
Nigeria’s Securities and Exchange Commission on Monday 14 Sep. announced that it recognizes crypto assets as securities, therefore bringing them under its regulatory jurisdiction. In a statement posted on the commission’s website, the regulator explained that it classifies such assets under the regulatory guidelines of Nigeria’s Investment and Securities Act, 2007 (Section 13). дальше »
2020-9-15 21:45 | |
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Poland’s Financial Watchdog Mulls Crypto Regulation
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. дальше »
2020-7-25 01:00 | |
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US Federal Bank Regulator (OCC) Issues Notice for Feedback on Crypto and DLT Activity
The Office of the Comptroller of Currency (OCC) has asked for feedback in matters crypto and distributed ledgers according to two notices published on June 4. This U. S bank regulator and charter issuer now wants to engage the public in creating a stable digital currency ecosystem based on regulation. дальше »
2020-6-6 18:50 | |
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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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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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Turkish regulatory group to propose new crypto rules and regulation
Turkey’s financial regulator is ramping up efforts to develop a new framework that allows the federal government to oversee the use of cryptocurrencies throughout the nation. Turkey prepares to regulate cryptos The Capital Markets Board (CMB), Turkey’s financial regulatory and supervisory agency, is planning to develop guidelines to foster the adoption of blockchain technology. дальше »
2020-1-6 18:47 | |
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NY Regulator Proposes New Coin Listing Requirements
The New York State Department of Financial Services, the Bitlicense regulator, has published a proposed framework for licensed companies seeking to list new coins. This is the first time the regulator has proposed changes to its crypto regulation in five years. дальше »
2019-12-12 14:10 | |
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Japan Now Has 21 Approved Crypto Exchanges
Japan’s top financial regulator has approved the remaining crypto exchange that was in business prior to the regulation of the crypto industry. Exchanges in this category were allowed to continue operations while their registration applications were being reviewed. дальше »
2019-12-4 08:45 | |
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AFME Calls For Regulator And Crypto Initiative Collaboration For EU To Become Global Leader
The Association for Financial Markets in Europe (AFME) has recently talked about crypto regulation in Europe. According to the institution, the European Union (EU) has the potential to become one of the leaders of the crypto market. дальше »
2019-11-15 23:22 | |
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Hong Kong Securities and Futures Commission Regulates Crypto Exchanges, Bitcoin Futures Not Allowed
New rules for cryptocurrency exchanges are here. A potential step was taken by Hong Kong’s financial regulator to improve the regulation and standards within the cryptocurrency market. As it publishes new rules for crypto exchanges can now apply for an operating license. дальше »
2019-11-7 23:33 | |
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Finland Approves First 5 Crypto Service Providers
Finland’s crypto regulation is now in full effect. The first five crypto service providers have been approved to legally operate in the country, the Finnish financial regulator confirmed to news. дальше »
2019-11-5 14:20 | |
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Fintech Firm Longfin to Pay $6.8 Million For A Fraudulent Regulation A Offering In 2017
Longfin’s CEO, Venkata S. Meenavalli, has been fined a penalty of $6. 8 million by the Exchange Commission (SEC) and US Securities. This is because his cryptocurrency company was involved in fraudulent activities and also an unregistered ICO. дальше »
2019-10-1 17:35 | |
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South Korea Regulator to Support Proposed Crypto Exchange Regulation
The chairperson of the South Korean Financial Services Commission (FSC) has stated that he is in favour of a proposed reporting system for crypto exchanges operating in the nation. The regulations may serve to make digital currency trading platforms more transparent, as well as helping to protect against money laundering and other financial crimes. дальше »
2019-8-28 23:00 | |
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Swiss Regulator Issues Guidance for Blockchain and Cryptocurrency
FINMA, the financial market regulator in Switzerland, has released a guide in line with FATF rules in order to target KYC/AML compliance for blockchain payments companies and cryptocurrencies. Any party that transacts in cryptocurrencies or transmits money over the blockchain is liable to comply with existing money laundering regulation in Switzerland, August 26, 2019. дальше »
2019-8-27 01:00 | |
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New Jersey Regulator Offers License to Singapore Crypto Exchange, Everex
Everex firm is now licensed to operate in the U.S after obtaining a legal permit from a New Jersey based regulator. Despite the regulation standstill across U.S regulators that has crippled the cryptocurrency industry in the country, Everex became the latest crypto firm to obtain a full Money Transmitter license from a New Jersey regulator. The […] дальше »
2019-8-21 19:20 | |
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Bitcoin Exchanges in South Korea to come Under Direct FSC Regulatory Purview
Reports from media sources in South Korea say the country’s top financial regulator plans to directly oversee the regulation of local Bitcoin exchanges, August 7, 2019. This move likely includes the creation of registration and licensing requirements for South Korean crypto bourses. дальше »
2019-8-8 09:00 | |
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SEC Launches Search for Blockchain Data Service to Help ‘Monitor Risk’
The U. S. SEC has taken some steps to provide clarity to blockchain companies, but it’s widely believed that the agency has not been active enough with respect to providing regulation. Now the securities regulator is apparently interested in engaging an “enterprise-wide data subscription for blockchain ledger data. дальше »
2019-7-6 04:00 | |
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UK Regulator Moves To Ban Leveraged Crypto Derivatives
The UK could be heading towards an outright ban on crypto leveraged trading products and contracts for difference (CFDs), which would make it one of the first developed economies to move towards strict regulation on a growing aspect of digital asset trading. дальше »
2019-7-2 18:28 | |
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Strict Malaysian Regulator Approves Three Cryptocurrency Exchanges
By CCN: Malaysia’s Securities Commission (SC) has registered three cryptocurrency exchanges allowing them nine months to achieve compliance with regulatory standards. Malaysia has been strict with its regulation of cryptocurrency exchanges previously. дальше »
2019-6-5 15:20 | |
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Global Securities Regulator Seeks Public Feedback on Regulating Crypto Trading Platforms
Global securities regulation standard setter, the International Organization of Securities Commissions, published a consultation paper on regulating crypto trading platforms
дальше »2019-5-31 13:25 | |
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24 Countries and IMF Discuss Global Standards of Crypto Regulation
Twenty-four financial authorities and 11 international organizations, including the International Monetary Fund and the World Bank, recently gathered in New York and discussed global standards of crypto regulation. дальше »
2019-4-29 12:22 | |
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Japan Introduces Stricter Regulation for Crypto Margin Trading
Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets. дальше »
2019-3-21 21:27 | |
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QuadrigaCX Scandal Jolts Canada to Regulate Cryptocurrency Exchanges
The infamous QuadrigaCX scandal has culminated in the losses of $150 million in user’s cryptocurrency funds. Now, Canada has called for “input” on tailoring new regulation to cryptocurrency exchanges operating within its borders. дальше »
2019-3-15 12:35 | |
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Crypto-Hostile Massachusetts Extends Olive Branch to Blockchain Industry
A new working group in the Commonwealth of Massachusetts launched by the state’s chief securities regulator is looking to clear up some of the murky regulation for blockchain innovators. The olive branch couldn’t have come too soon as Western U. дальше »
2019-3-11 23:45 | |
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Israel’s Securities Regulator Sees Potential in Cryptocurrency Trading and Security Token Offerings
The Israel Securities Authority (ISA), the market regulator in the Middle Eastern country, recommends the creation of a cryptocurrency trading platform under enhanced regulation, as reported by Reuters on March 6. дальше »
2019-3-7 16:29 | |
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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. дальше »
2019-1-16 01:54 | |
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South Korea Submits Six Cryptocurrency-Related Bills To The National Assembly For Market Regulation
South Korea Submits Cryptocurrency-Related Bills To The National Assembly To Regulate The Market According to data provided to news. Bitcoin. com by South Korea’s top financial regulator, the Financial Services Commission (FSC). дальше »
2019-1-1 23:42 | |
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UK Crypto Regulation Becomes Imminent As Govt Gives Total Crypto Oversight Power To FCA
UK Regulator Given Total Power Over Crypto 2018 has been a tumultuous year for the cryptocurrency community, as well as the crypto markets. Price fluctuations have been significant, and crypto is projected to end on a particularly low note amid a lasting bear market that some have dubbed the “crypto winter” of 2018. But crazy […] дальше »
2018-12-23 21:13 | |
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Bermuda Issues Draft Crypto Custodial Services Regulation
The Bermuda Monetary Authority (BMA), the island’s foremost financial services regulator, has published a draft regulation for cryptocurrency custodial services. The regulation – Code of Practice for Digital Asset Custody – outlines prescriptions to ensure the secure handling of customers’ crypto assets. дальше »
2018-12-23 21:00 | |
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Bermuda Monetary Authority’s New Digital Asset Custody Code of Practice Draft Releases
The Bermuda Monetary Authority, the most important financial regulator in the country, has recently decided to release a draft regulation that will be used to determine how crypto custodial services should work in the country. дальше »
2018-12-22 01:01 | |
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Thai SEC Plans to Relax ICO Regulations
The Thai Securities and Exchange Commission (SEC) is reportedly planning to ease the country’s regulation for initial coin offerings. The regulator is conducting a public hearing to relax rules on pre-sales and private token sales. дальше »
2018-12-21 11:00 | |
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Malaysian Financial Regulators to Intensify Scrutiny of ICOs, Cryptocurrencies
Malaysia’s securities regulator and central bank are to strengthen their scrutiny of initial coin offerings (ICOs) through new rules meant to eliminate issues of unfair trade practices and alleged risk of money laundering and terrorism financing. дальше »
2018-12-9 23:30 | |
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Malaysian Regulator And Central Bank To Create Crypto Regulation
Malaysian Regulator And Central Bank To Create Crypto Regulation Crypto regulation was an important issue in 2018. As the market boomed in 2017 and developed afterward, it was important to define rules and legislation for it. дальше »
2018-12-7 21:47 | |
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