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Blockstack Files for $50 Million SEC-Regulated Token Offering
Blockstack Token LLC has filed an offering statement with the U. S. Securities and Exchange Commission (SEC) to conduct a $50 million token offering later this year using the financial watchdog’s Regulation A+ framework. дальше »
2019-4-12 11:52 | |
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Britain’s ‘Competition Watchdog’ is Examining Visa’s Recent Acquisition of Earthport Plc.
As per an all-new report released by Reuters a couple of days back, the UK’s Competition and Markets Authority has released a statement saying that it will be “looking closely” at Visa Inc’s latest acquisition plans associated with payments provider ‘Earthport Plc’. дальше »
2019-4-8 13:15 | |
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Belgium: FSMA Blacklists Seven More Crypto-Related Fraudulent Websites
On April 4, 2019, Belgium’s financial watchdog, the Financial Services and Markets Authority (FSMA), announced that it had updated a blacklist of cryptocurrency-related websites associated with crimes such as fraud. дальше »
2019-4-5 19:00 | |
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Bitpanda Receives Payment License from the European Union
In an official blog post published on April 4, 2019, the Viennese cryptocurrency brokerage platform Bitpanda confirmed that it has received a license to operate as a payment service provider in Austria. дальше »
2019-4-4 20:17 | |
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Бельгийская организация Watchdog обновляет черный список крипто-сайтов
Согласно официальному заявлению от 4 апреля, Управление по финансовым услугам и рынкам Бельгии (FSMA) обновило черный список крипто-сайтов, связанных с мошенничеством. дальше »
2019-4-4 15:58 | |
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Hong Kong Wants STO Investing To Be Reserved for the Super Rich
The Hong Kong Securities and Futures Commission (SFC) will no longer let its citizens invest in STOs–unless they have at least $1 million. STOs for ‘Professional Investors’ Only in Hong Kong In what they call a move to protect investors, Hong Kong’s financial watchdog clarified its position on STOs yesterday. дальше »
2019-3-29 21:00 | |
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LocalBitcoins Introduces New Verifications, Reducing Anonymity, After EU Regulation
LocalBitcoins, one of the oldest peer-to-peer Bitcoin exchange platforms, will be taking steps to change its anti-money laundering (AML) and know your customer (KYC) policies. The move follows the introduction of new regulation from Finland’s Financial Supervisory Authority (FSA), where the company is based. дальше »
2019-3-28 10:53 | |
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Swiss watchdog says cryptocurrency mining firm’s $90M ICO was illegal
Financial regulators in Switzerland have disclosed the illegal acts committed by Envion AG, a cryptocurrency “mining operation” that illegitimately collected over $90 million with an initial coin offering (ICO) last year. дальше »
2019-3-27 18:38 | |
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Finland’s Regulatory Watchdog Plans to Supervise Localbitcoins Operations
On Monday, the Helsinki-based peer-to-peer crypto exchange Localbitcoins announced it is adding several different identification processes in order to improve AML and KYC requirements. The move to bolster the new customer verification procedure follows Finland’s Financial Supervisory Authority (FSA) mandating supervision over exchange operations. дальше »
2019-3-27 03:58 | |
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Bank Watchdog: Crypto Assets Fail as Money – and Digital Gold
The Basel Committee on Banking Supervision (BCBS), a supranational banking watchdog, has warned that the growth of crypto assets like bitcoin pose a threat to banks and global financial stability, despite “very limited direct exposures. дальше »
2019-3-14 01:30 | |
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Israel Securities Authority Publishes Final Recommendations on Crypto Regulation
The Israeli securities watchdog has issued a report on crypto regulations, providing recommendations for a legal framework for the crypto industry
дальше »2019-3-8 22:24 | |
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Taiwan’s Financial Watchdog to Establish STO-Related Fundraising Mechanism This Year
Taiwan’s Financial Supervisory Commission plans to establish an STO fundraising mechanism by July 2019, local media reports
дальше »2019-3-4 17:36 | |
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Bitcoin, Ether, XRP, and Stellar Lumens Accepted for ICO Purposes, Says Thai SEC
On February 28, 2019, Thailand’s financial watchdog, the Securities and Exchange Commission (SEC), updated the list of cryptocurrencies which can be used for initial coin offering (ICO). The list now comprises of a total of four digital currencies – bitcoin (BTC), ether (ETH), XRP, and stellar lumens (XLM). дальше »
2019-3-2 22:00 | |
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California Trashes $300 Million With its Garbage Recycling System
A consumer watchdog in the Golden State has revealed that recycling conscious Californians being ripped off by an outdated collection system. A new report has outlined how environmentally friendly Californians are being short-changed by a flawed system and lack of basic recycling infrastructure. дальше »
2019-3-2 19:24 | |
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Why This Privacy Watchdog Says the SEC’s Crypto Exchange Crackdown Threatens to Stifle Free Speech
The Electronic Frontier Foundation is taking the SEC to task for potentially repressive policies related to enforcement actions levied against crypto industry firms. Free speech online is the EFF’s wheelhouse, but in a recent blog post, they’ve also addressed other matters in the cryptosphere. дальше »
2019-2-14 22:19 | |
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Texas State Securities Board’s Newest Report Leads to 16 Enforcement Orders Against Crypto Scams
The Texas State Securities Board is the watchdog for financial scams in the state, and they recently published an annual report that revealed cryptocurrency to be one of their main priorities this year. дальше »
2019-2-8 04:29 | |
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Crypto Exchange QuadrigaCX Reportedly Not Regulated by Canadian Securities Watchdog
The British Columbia Securities Commission reportedly said it does not regulate crypto exchange QuadrigaCX, as there was no indication that it was operating as an exchange
дальше »2019-2-8 02:30 | |
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UK Financial Watchdog: $255 Mln Lost in Crypto-Related, Other Investment Scams in 2018
The U.K.’s Financial Conduct Authority has reported that common investment scams’ losses, including those crypto-related, amounted to over $255 million in 2018
дальше »2019-2-7 14:59 | |
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South Korea Will Remain Firm on Maintaining ICO Ban, Reveals Country’s Financial Watchdog
CoinSpeaker South Korea Will Remain Firm on Maintaining ICO Ban, Reveals Country’s Financial Watchdog According to FSC, the ban will not be lifted, as firms conducting ICOs were making use of foreign jurisdictions, but still raising funds from South Korean nationals. дальше »
2019-2-1 10:49 | |
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Italian Securities Watchdog Adds Togacoin to Its Crypto Scam Blacklist Citing Their ‘Revenue Calculator’
While some crypto users dislike regulators as they are often clashing with some aspects of decentralized cryptocurrencies, it is undeniable that some of them are very important for the development of the ecosystem because they chase scams and shut them down. дальше »
2019-1-28 19:56 | |
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New York Financial Watchdog Grants BitLicense to Robinhood Crypto-Exchange and LibertyX
Robinhood Markets Inc. , a U. S. -based financial services firm that claims to offer clients no-fee stocks and cryptocurrency trading and LibertyX, a platform that makes it easy for people to buy bitcoin with cash via its Bitcoin ATMs, have both been granted the BitLicense by the New York Department of Financial Services (DFS), according to a … Continue reading "New York Financial Watchdog Grants BitLicense to Robinhood Crypto-Exchange and LibertyX"Read More. дальше »
2019-1-26 22:00 | |
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UK financial watchdog asks the public how to regulate cryptocurrency
Bitcoin and other cryptocurrencies (cryptoassets) have caused regulators many headaches in recent years. In the latest twist in crypto’s regulation saga, the UK’s financial watchdog has launched a consultation on existing guidance around cryptoassets amid fears that companies could be putting consumers at risk by offering unauthorized services. дальше »
2019-1-24 17:00 | |
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The Daily: Crypto Startups Licensed in Poland, Bank Trials Cryptocurrency Wallet
In this edition of The Daily, the Polish financial watchdog has authorized two crypto companies to operate as payment service providers and a bank in the Netherlands now offers crypto storage to its clients. дальше »
2019-1-24 15:35 | |
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The Daily: Crypto Startups Licensed in Poland, Dutch Bank Offers Coin Storage
In this edition of The Daily, the Polish financial watchdog has authorized two crypto companies to operate as payment service providers and a bank in the Netherlands now offers crypto storage to its clients. дальше »
2019-1-24 15:35 | |
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Coinquista and BitClude Secure Cryptocurrency License from Polish Regulator
On January 21, 2019, the Polish Financial Supervision Authority (KNF) has granted two bitcoin-linked firms, Coinquista and BitClude, licenses. Two Polish Crypto Exchanges Get Lucky Per sources close to the matter Coinquista and BitClude, two Polish firms offering clients cryptoassets exchange services, a functional wallet, and more, have been granted a license by the state’s financial watchdog, the KNF. дальше »
2019-1-24 02:00 | |
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UK Financial Watchdog Publishes Cryptoasset Guidance
After multiple requests for guidance, the UK’s Financial Conduct Authority is working on guidelines for cryptoasset activities.
дальше »2019-1-24 22:36 | |
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Malaysia to Jail Illegal ICO and Crypto Exchanges Operators for 10 Years
Running an unregistered crypto exchange or an initial coin offering (ICO) in Malaysia could land the operator in jail for a maximum of 10 years. $2. 43 Million in Fines Securities Commission Malaysia (SC), the country’s top financial watchdog, has announced that it would categorize cryptocurrencies such as Bitcoin as securities. дальше »
2019-1-17 19:33 | |
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Malaysia’s Securities Watchdog Imposes Severe Legislation on Cryptos and ICOs Today
CoinSpeaker Malaysia’s Securities Watchdog Imposes Severe Legislation on Cryptos and ICOs Today Malaysia's watchdog 'Securities Commission' will regulate the digital assets market making sure businesses follow strict AML and CFT rules. дальше »
2019-1-15 13:15 | |
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Malaysia’s Securities Watchdog to Begin Regulating Crypto on January 15th
Lim Guan Eng, Malaysia’s Finance Minister said the country’s Securities Commission (SC) would regulate the cryptocurrency market as securities starting from January 15, 2019, following the “Capital Markets and Services” order that was created earlier on, Bernama reports on January 14, 2019. дальше »
2019-1-14 19:46 | |
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Malaysia’s Securities Watchdog to Begin Regulating Crypto on January 15, 2019
Lim Guan Eng, Malaysia’s Finance Minister said the country’s Securities Commission (SC) would regulate the cryptocurrency market as securities starting from January 15, 2019, following the “Capital Markets and Services” order that was created earlier on, Bernama reports on January 14, 2019. дальше »
2019-1-15 19:46 | |
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