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UK’s Financial Watchdog Declares All Crypto ATMs As Illegal
UK’s Financial Conduct Authority (FCA) has posted a warning today ordering all crypto ATMs in the country to be shutdown as they are operating illegally. UK’s FCA Says None Of The Crypto ATMs In The Nation Have Gotten Approval As per an announcement on the financial watchdog’s website, the FCA has warned any crypto ATMs […] дальше »
2022-3-11 22:00 | |
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Consolidation and centralization: How Europe’s new AML regulation will affect crypto
With plans for a new watchdog, experts say the EU could take a more hardline position on digital assets.
дальше »2022-3-11 11:44 | |
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Dubai establishes watchdog to regulate virtual assets under first crypto law
Dubai’s ruler and vice president Sheikh Mohammed bin Rashid Al Maktoum announced the adoption of a new law that aims to regulate virtual assets such as cryptocurrencies and NFTs. The post Dubai establishes watchdog to regulate virtual assets under first crypto law appeared first on CryptoSlate. дальше »
2022-3-10 04:30 | |
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FCA express concerns about Binance new partnership in the UK
UK’s leading financial watchdog, the Financial Conduct Authority (FCA), has stated its concerns about the deal between Binance subsidiary, Bifinity, and financial service company, EQONEX. The post FCA express concerns about Binance new partnership in the UK appeared first on CryptoSlate. дальше »
2022-3-9 03:00 | |
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UK financial watchdog is investigating 50 unauthorized crypto firms
The FCA said it had opened more than 300 cases into unregistered crypto firms in the last six months, "many of which may be scams." дальше »
2022-3-4 20:00 | |
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British Watchdog Bans Floki Inu Crypto Ad – Was The Ad ‘Irresponsible?’
Britain’s advertising authority has banned a promotion on the London Underground for Floki Inu, a cryptocurrency named after Tesla CEO Elon Musk’s dog. According to the Advertising Standards Authority, the marketing program was “irresponsible” since it allegedly exploited customers’ lack of information about the potential risks associated with investing in crypto assets. The advertisement, which […] дальше »
2022-3-2 16:55 | |
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XRP Lawsuit: Attorney Says Ripple’s Defense Will Receive Massive Boost If These Notes Are Produced
Ripple’s fight over XRP with the United States Securities and Exchange Commission has recently experienced new developments that, according to legal experts, could foreshadow the utter defeat of the securities watchdog. дальше »
2022-3-2 14:50 | |
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“We Have A Good Lead Going Into That Journey Of Cryptocurrency And Web 3”, Asserts Serena Williams
Ripple’s fight over XRP with the United States Securities and Exchange Commission has recently experienced new developments that, according to legal experts, could foreshadow the utter defeat of the securities watchdog. дальше »
2022-3-2 13:55 | |
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EU members reportedly plan for AML watchdog to oversee crypto firms by 2024
"It is key that the scope of the new EU authority explicitly includes crypto-assets," said Luis Garicano, a member of the European Parliament. дальше »
2022-2-24 00:56 | |
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India’s Advertising Watchdog Outlines New Promotional Guidelines For Crypto
The Advertising Standards Council of India (ASCI) has published a new set of guidelines that seek to check advertisement and promotional activities associated with cryptocurrencies and NFTs. According to The Economic Times, introducing the 12 guidelines on Wednesday, the self-governing body stated that all ads relating to the crypto-verse will be required to display a […] дальше »
2022-2-23 20:38 | |
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Colombian Watchdog Mandates Crypto Reporting In New Law
Colombia is the newest entrant to a block of countries that seek to bring the crypto industry under their regulatory purview. According to a recent Bill that has since been approved to law, Bitcoin, Ether, crypto users, and exchanges operating within the country’s jurisdiction will be required to report transactions over a certain amount. Per […] дальше »
2022-2-9 17:51 | |
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Pro-Crypto Lawmaker Bashes SEC For Rejecting Fidelity’s Spot Bitcoin ETF
A pro-crypto lawmaker is furious that the U.S Securities and Exchange Commission (SEC) has refused to approve a spot bitcoin exchange-traded fund (ETF) yet again. After delaying the decision on Fidelity’s application for the Wise Origin Bitcoin Trust a couple of times, the securities watchdog has finally indicated that it is denying the proposal. Rep.Tom […] дальше »
2022-1-28 07:55 | |
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Indonesia’s Regulator Bans Financial Institutions From Dealing In Crypto
The top regulatory body in Indonesia has told financial firms in the country to stay clear of facilitating all transactions that involve cryptocurrency. Indonesia’s watchdog cited concerns regarding market volatility and investor protection. дальше »
2022-1-26 00:00 | |
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Singapore crypto ATMs shut down after central bank crackdown
The move is part of a broader effort by the Singaporean watchdog to regulate advertising cryptocurrency to the public.
дальше »2022-1-19 13:19 | |
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Arsenal in hot water with UK's advertising regulator over fan tokens: Report
UK's advertising watchdog recently noted that two promotions of Arsenal's fan tokens ($AFC) broke its code, as per a report by BBC. The development comes after seven crypto ads were banned by UK’The post Arsenal in hot water with UK's advertising regulator over fan tokens: Report appeared first on AMBCrypto. дальше »
2021-12-22 13:46 | |
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Arsenal Crypto Fan Token Violated Rules Says UK Advertising Watchdog
The United Kingdom's Advertising Standards Authority has said that the English football club Arsenal has broken advertising rules. The violations have to do with a post on the club’s official website and Meta page. дальше »
2021-12-22 13:16 | |
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UK watchdog bans seven crypto ads failing to highlight potential trading risks
In a bid to promote ethical crypto trading in the country, the UK’s advertising watchdog has banned seven cryptocurrency advertisements of leading crypto companies due to their inability to “illustrate the risk of the investment. дальше »
2021-12-17 16:30 | |
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UK Authority on ‘Red Alert’ After Banning 7 Crypto Ads
The UK’s advertising watchdog has banned seven advertisements related to cryptocurrencies, and intends to update guidance next year. The Advertising Standards Authority (ASA) banned the ads, “for irresponsibly taking advantage of consumers’ inexperience and for failing to illustrate the risk of the investment. дальше »
2021-12-17 23:30 | |
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UK’s ASA bans crypto ads for failing to highlight involved risks
The UK’s Advertising Standards Authority (ASA) has banned several crypto ads failing to mention that crypto trading comes with immense risk. A report unveiled this news earlier today, noting that the watchdog took this action because the ads were irresponsibly taking advantage of consumers’ inexperience and failing to illustrate the risk of the investment. дальше »
2021-12-16 20:31 | |
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UK Advertising Watchdog Censures Coinbase, eToro, Papa John’s Over Misleading Crypto Ads
The United Kingdom’s Advertising Standards Authority (ASA) has issued a warning to a number of cryptocurrency exchanges and trading platforms over crypto ads that it deems irresponsible and misleading, according to a report by the BBC. дальше »
2021-12-15 20:28 | |
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UK's advertising regulator clamps down on crypto ads under "red-alert priority"
UK's Advertising Standards Authority (ASA) recently noted that it aims to bring new guidance on cryptocurrency advertising. Meanwhile, BBC reported that the watchdog took down seven ads as "monitoringThe post UK's advertising regulator clamps down on crypto ads under "red-alert priority" appeared first on AMBCrypto. дальше »
2021-12-15 16:00 | |
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Gary Gensler Says SEC is “Going to Use the Enforcement Tool” If Crypto Firms Do Not Register
Because DeFi tokens offer some kind of return, the watchdog needs to have oversight on them, said the Chair, as “the public is not as protected as it could be.” The post Gary Gensler Says SEC is “Going to Use the Enforcement Tool” If Crypto Firms Do Not Register first appeared on BitcoinExchangeGuide. дальше »
2021-12-2 17:07 | |
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FCA to Pay Experts Over $600,000 to Combat Crypto Crime
The Financial Conduct Authority (FCA), the United Kingdom’s financial watchdog, is looking to hire Experts that would help monitor cryptocurrency transactions for money-laundering, and other illicit activities. дальше »
2021-11-23 08:00 | |
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UK's FCA to spend over $650k to train staff on crypto crimes identification
Akin to regulators the world over, the United Kingdom's Financial Conduct Authority (FCA) has been tightening its grip around the cryptocurrency in a bid to eliminate bad elements. The watchdog is nowThe post UK's FCA to spend over $650k to train staff on crypto crimes identification appeared first on AMBCrypto. дальше »
2021-11-23 00:30 | |
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Australia’s $2.4 Trillion Pension Fund Industry Calls Crypto “Untested” and “Uninvestable”
Australia’s corporate watchdog ASIC Chair meanwhile is working with lawmakers to develop rules for crypto, which he said is “driven by extraordinary consumer and investor demand. ” The post Australia’s . дальше »
2021-11-22 18:09 | |
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Banking Watchdog Warns of Highly Cautious Approach to Crypto from OCC, Fed, and FDIC
Meanwhile, Binance CEO CZ says as much as 97% of its users go through KYC and that regions like Singapore, France, and Dubai “understand the importance of attracting crypto businesses.” The post Banking Watchdog Warns of Highly Cautious Approach to Crypto from OCC, Fed, and FDIC first appeared on BitcoinExchangeGuide. дальше »
2021-11-18 17:13 | |
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Australia’s Securities Watchdog (ASIC) says BTC and ETH ‘Satisfy’ All Criteria for ETPs
Australia’s Securities and Investments Commission (ASIC) published its guidance for licensed providers on ETPs linked to crypto on Friday. It is expected to improve transparency and protect investors. дальше »
2021-10-30 23:14 | |
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Fraudulent Crypto Entities Shut Down by New Jersey Watchdog
A handful of online crypto trading entities, namely Bulk Investments, Forte Trade Limited, Dilna Investments Ltd. cheated New Jersey investors out of nearly $100,000. The post Fraudulent Crypto Entities Shut Down by New Jersey Watchdog appeared first on BeInCrypto. дальше »
2021-10-28 08:35 | |
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Dubai regulatory watchdog introduces framework for token regulation
As nations around the world grapple with regulatory uncertainty, Dubai's financial watchdog launched a regulatory framework for investment tokens. Further, a framework for other cryptocurrencies is toThe post Dubai regulatory watchdog introduces framework for token regulation appeared first on AMBCrypto. дальше »
2021-10-25 19:30 | |
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Crypto NFT unicorn Sorare hit by UK regulators over operating a ‘gambling’ platform
The United Kingdom Gambling Commission, the country’s premier gambling watchdog, has launched an investigation into cards trading platform Sorare, said a notification released Monday. The commission alleged Sorare offered and operated an unregistered gambling platform targeted towards UK citizens. дальше »
2021-10-12 16:00 | |
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Russia's financial watchdog suggests legal restriction on cryptos for this reason
Russia seems to be a long way from accepting any cryptocurrency as legal tender. Moscow partially regulated coins and tokens with the law dubbed “On Digital Financial Assets” became legally valid The post Russia's financial watchdog suggests legal restriction on cryptos for this reason appeared first on AMBCrypto. дальше »
2021-10-8 01:30 | |
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Ukrainian president returns virtual asset bill to parliament for revision
Volodymyr Zelensky did not object to the bill's fundamental principles, but opposed the idea of creating a new watchdog agency.
дальше »2021-10-7 21:30 | |
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Voyager Digital: Investor confidence in cryptocurrency future is up from 81% to 96% in Q3
Voyager Digital’s Retail Investor Sentiment Survey for Q3 2021 reflects increasingly positive investor sentiment towards crypto assets. This finding is surprising as the quarter has seen heightened watchdog scrutiny around the digital asset industry and Bitcoin (BTC/USD) still hasn’t reached its peak value in April. дальше »
2021-9-26 17:14 | |
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