2023-2-17 07:15 |
The regulator receives thousands of consumer and investor complaints about possible crypto scams each year, and it appears it’s done something with the information. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Crypto.com to battle SEC in court, after the regulator sent a wells notice to the exchange.
2024-10-9 19:35 | |
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The U.K. has been refining it approach to regulating the crypto sector.
2024-3-19 13:31 | |
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Henson Orser, the CEO of VARA, Dubai's crypto regulator, is set to leave the job and will be replaced by a partner at PwC.
2023-11-17 15:55 | |
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Taiwan will name the Financial Supervisory Committee (FSC) as the chief regulator for the country's crypto industry. The decision comes just days after crypto firms, including Binance and MatriThe post Taiwan to name FSC as crypto regulator, more inside appeared first on AMBCrypto.
2023-3-20 15:00 | |
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The Filipino securities regulator is moving to enact tighter rules on crypto, crypto companies and other financial products using blockchain technology.
2023-1-30 09:06 | |
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After crypto firms have left the city, the regulator says it’s now moving with the market and industry.
2023-1-11 08:00 | |
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Crypto remains high risk so people need to be prepared to lose all their money if they choose to invest in cryptoassets, a press release from the U.K. regulator said....
2022-8-1 15:18 | |
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In the past, there was only one Indian regulator that campaigned for crypto and represented the sector before the people of India. Today, that very entity will no longer exist. Authorities in India are set to disband the Blockchain and Crypto Assets Council, a move seen as a blow to the digital currency industry. In […]
2022-7-15 18:24 | |
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The ASA has banned two ads from the cryptocurrency exchange, Crypto. com. The exchange has promised to stay compliant going forward. The regulator has taken a tougher stance against cryptocurrency adverts in recent months.
2022-1-7 21:57 | |
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The regulator issued the warning shortly after crypto markets took a hit on Monday. The post Here’s why the UK financial regulator said crypto investors can “lose all their money” appeared first on CryptoSlate.
2021-1-11 19:07 | |
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A growing number of cryptocurrency exchanges have been registered with Australia’s crypto regulator. A spokesperson for the government agency overseeing the crypto industry confirmed to news.
2020-2-10 16:00 | |
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Japan’s financial regulator has recently unveiled the current state of the crypto regulations in the country. Three crypto operators are currently being reviewed. With 160 companies wanting to enter the space, the regulator plans to add more personnel to help review new applicants.
2018-9-17 09:12 | |
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South Korea’s top financial regulator has urged lawmakers to pass the country’s first crypto bill quickly, citing the urgent need from rising incidents at crypto exchanges. There are currently several crypto-related laws pending at the National Assembly.
2018-7-28 09:45 | |
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Six fully-licensed Japanese cryptocurrency exchanges have responded to the business improvement orders issued by the country’s top financial regulator. Two executives have also resigned from their positions as vice presidents of the recently formed crypto exchange association.
2018-6-26 17:20 | |
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Ukrainian authorities have no plans to introduce cryptocurrency mining regulations, according to a local regulator
2018-6-26 06:17 | |
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Economy & Regulation The Financial Supervisory Commission of Taiwan has indicated its intentions to maintain only a limited oversight of cryptocurrencies. The regulator said it’s going to focus mainly on the enforcement of anti-money laundering policies, while remaining open towards innovations like those coming from the crypto sector. The regulator is only involved in preventing
2018-6-22 17:20 | |
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The Financial Supervisory Commission of Taiwan has indicated its intentions to maintain only a limited oversight of cryptocurrencies. The regulator said it’s going to focus mainly on the enforcement of anti-money laundering policies, while remaining open towards innovations like those coming from the crypto sector.
2018-6-22 15:40 | |
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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,
2018-6-22 14:59 | |
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Japan’s financial regulator has sent business improvement orders to six local crypto exchanges after finding several problems with their security systems.
2018-6-22 14:05 | |
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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.
2018-6-22 13:45 | |
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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.
2018-6-20 13:42 | |
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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.
2018-6-19 06:10 | |
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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
2018-6-18 12:40 | |
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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.
2018-6-17 04:39 | |
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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.
2018-6-17 03:20 | |
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Cryptocurrency investment providers have “too little knowledge” of licensing requirements, according to Dutch financial regulator the AFM
2018-6-15 15:23 | |
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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.
2018-6-14 23:00 | |
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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.
2018-6-14 19:36 | |
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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.
2018-6-14 18:10 | |
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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.
2018-6-14 11:05 | |
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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.
2018-6-14 09:10 | |
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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.
2018-6-13 17:39 | |
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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.
2018-6-13 00:03 | |
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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
2018-6-12 05:55 | |
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The UK Financial Conduct Authority has issued guidance for banks on how to manage risks associated with crypto assets
2018-6-12 03:06 | |
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Сообщение Pro-Bitcoin Democrat Ian Calderon Enters California Governor Race появились сначала на Coinstelegram.
Robinhood's crypto-trading subsidiary used to prevent customers from withdrawing the tokens they bought. Though Robinhood Crypto LLC abandoned that policy in 2022, on Wednesday its past practices earned a $3.
The city of Santa Monica, California officially added a “Bitcoin Office” section on its website to bolster industry partnerships and increase employment opportunities. The move comes about a month after the Santa Monica City Council unanimously approved a pilot program…
The U.S. crypto industry's most prominent campaign-finance organization, Fairshake, is going after Sen. Katie Porter (D-Calif.), spending a part of its war chest to try to derail the progressive lawmaker.
A new legislative investigation found some crypto ATMs charging a premium as high as 33%, while a few ATMs had limits of up to $50,000.
The Digital Financial Assets Law will take effect on July 1, 2025.
Silvergate Bank transformed from a community lender to a high-flying crypto bank without its Federal Reserve examiners raising an alarm, according to a report from the Federal Reserve’s Office of Inspector General (OIG), allowing the bank to take risks that would turn fatal.