2019-6-4 18:18 |
Australian regulator has made yet another update to its guidelines for ICOs and cryptocurrency trading, which impacts industry advisers and miners
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The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs).
2019-6-1 19:04 | |
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Rumors of an SEC crackdown are flying after Poloniex said it will delist nine crypto tokens including DCR for trading to U. S. customers. No Longer Available to U. S. Cryptocurrency Traders Poloniex has announced that it will no longer offer nine cryptocurrency tokens for trading to U.
2019-5-17 14:00 | |
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By CCN: Dominant Indian tech lobby, NASSCOM, is pushing the Reserve Bank of India to be inclusive with cryptocurrencies like bitcoin in its regulatory sandbox to shape the future of the country’s fintech industry.
2019-5-17 11:01 | |
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On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.
2019-5-11 21:34 | |
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WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions.
2019-5-9 22:54 | |
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Part 2 of China’s regulatory history with cryptocurrency exchanges and communication channels. Exchanges & ICOs Wiped Clean The PBoC began 2017 by initiating regulatory checks on Bitcoin trading platforms in January to survey operations to ensure they were in compliance with regulatory protocols, backing their earlier opinion that Bitcoin or any form of virtual currency […] The post Taming the Chinese Dragon: Movement and Communication attacked; regulation vows to cripple industry appeared first on AMBCrypto.
2019-4-15 16:45 | |
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Things are getting bleak for crypto miners in China as the country’s government moves to ban all crypto activity in China. For starters, China has waged a 2-year war on cryptos within its borders.
2019-4-9 21:40 | |
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Though China may have banned cryptocurrency trading and initial coin offerings (ICOs), a new report shows that the country leads the world in blockchain projects, accounting for at least 25 percent of all ongoing blockchain projects.
2019-4-2 19:00 | |
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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.
2019-3-21 21:27 | |
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On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry.
2019-3-15 01:08 | |
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Germany’s Finance Ministry has stated utility tokens do not fall under the Securities Trading Act in a short document amid public consultation on the implementation of a crypto blockchain national.
2019-3-11 21:41 | |
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Thailand’s Securities and Exchange Commission banned bitcoin cash (BCH), Litecoin (LTC), and Ethereum Classic (ETC) from eligibility for initial coin offerings, investments, and base trading pairs against other cryptocurrencies traded on digital asset exchanges.
2019-3-2 18:01 | |
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Thailand’s Security and Exchange Commission (SEC) has banned Bitcoin Cash (BCH), Litecoin (LTC), and Ethereum Classic (ETC) for use by Initial Coin Offerings (ICOs) in fundraising and as base pair on cryptocurrency exchange platforms.
2019-3-1 16:00 | |
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Thailand’s financial markets regulator has barred several cryptos from being used to invest in ICOs and as a base in trading pairs.
2019-3-1 13:15 | |
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In Thailand, there are certain cryptocurrency regulations that determine exactly which assets are permissible to be used in initial coin offering (ICO) investments, along with trading pairs. In December last year, the Thai Securities and Exchange Commission (Thai SEC) announced that there would be changes to current rules that kept ICOs from thriving, which would […]
2019-2-28 20:30 | |
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The list of cryptocurrencies suitable for use in ICO investments and trading pairs has been updated by the Thai SEC
2019-2-28 16:14 | |
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Amidst the worst bear market in the 10-year history of the crypto market, Bitcoin traders have pivoted from long-term strategies to derivatives and options. According to a Bloomberg report, individual Bitcoin traders, as well as many initial coin offering (ICO) projects and investment firms, are engaging in over-the-counter (OTC) derivatives trading.
2019-2-13 16:35 | |
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Regulators in Malaysia have released an amended set of rules for businesses engaged in trading Bitcoin and other cryptocurrencies. This move comes as part of the government’s efforts to regulate the industry with laws for initial coin offerings (ICOs) expected later in the year.
2019-2-1 17:00 | |
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China Might Launch A Centrally-Managed Digital Currency, Multiple Reports Suggest Towards the end of 2017, Chinese miners had accounted for about 75% of the Bitcoin (BTC) network’s hashing power and nearly 95% of global BTC trading volume.
2019-2-1 00:16 | |
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To better understand who invests in crypto and ICOs, why they do it, and how exactly they make trades, in late 2017—at the peak of the crypto mania—I set out to study people behind the billions in investment and speculative trading.
2019-1-27 10:39 | |
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When the bosses of huge trading firms start paying attention to ICOs they are usually worth a second look. The offering of the moment will be BitTorrent’s BTT token as its 100 million users are also likely to be paying attention.
2019-1-18 11:00 | |
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The Gibraltar Blockchain Exchange is a place where consumers can exchange cryptocurrency and get into the marketplace for initial coin offerings (ICOs). Now, the Digital Asset Exchange is adding to their lineup with EOS, the token of EOS.
2019-1-17 01:15 | |
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ICOs made almost $13 billion in profits from their token sales despite the 2018 cryptocurrency bear market, new research from BitMEX reveals. BitMEX: ICO Issuers ‘Gave Themselves $24 Billion’ Published January 16, the third instalment of the trading platform’s dedicated series on ICO statistics also suggests ICO teams “gave to themselves” tokens worth over $24 billion at the time of issuance.
2019-1-16 20:00 | |
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Changes to regulations in the cryptocurrency industry are abound throughout many countries, and it looks like Malaysia is one of the most recent to impose new laws. According to a report from TheNextWeb, the government in Malaysia has decided to impose regulations on both cryptocurrency trading and initial coin offerings (ICOs). A statement was just […]
2019-1-15 00:21 | |
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Last March, Google began to take an explicitly anti-crypto stance when it updated its ad policy to prohibit crypto-related advertising. Those changes meant that advertisements discussing ICOs, exchanges, trading, and wallets were off-limits, much to the dismay of blockchain startups.
2019-1-14 18:17 | |
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The Malaysian government is regulating initial coin offerings (ICOs) and cryptocurrency trading. According to a statement issued by Lim Guan Eng, the country’s Minister of Finance, launching unauthorized ICOs or participating in the exchange of digital goods could result in a 10-year jail term and a $2,4 million (RM 10 million fine).
2019-1-14 14:10 | |
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A crypto fund is an adaptation of traditional funds that makes it easy for new investors to navigate this enticing new asset class. In a nutshell, cryptocurrency fund will buy and trade coin instead of you directly purchasing and trading them.
2019-1-2 18:58 | |
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After raising about $14 million worth of eth in an ICO in September 2017, some of the eth was handed over to a trader says Justin Tabb of Substratum. He says:... The post ICOs Now Trading on Exchanges With Investors’ ETH appeared first on Trustnodes.
2018-12-18 20:28 | |
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Cryptocurrency, Initial Coin Offerings (ICOs)–While the crypto markets hit a relative low for the year, with Bitcoin now trading at $3300, the news continues to worsen for the controversial field of initial coin offerings.
2018-12-14 06:26 | |
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Bank Negara Malaysia and Securities Commission Malaysia have issued a joint statement to elaborate on their policy for regulating cryptocurrency trading and ICOs.
2018-12-10 13:19 | |
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CoinSpeaker South Korea’s Financial Regulator Unveils Taxation Plans for Cryptocurrency and ICOsSouth Korea’s financial authorities are actively working on preparing new taxation plans to introduce taxes on crypto trading and ICOs.
2018-12-4 14:56 | |
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On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering.
2018-12-1 22:36 | |
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DJ Khaled and Floyd Mayweather reach settlement with the SEC regarding CentraTech controversy Popular rapper and music producer DJ Khaled and boxer Floyd Mayweather Jr. were charged by the Securities and Exchange Commission this Thursday with promoting initial cryptocurrency coin offerings without revealing that the promotion was paid.
2018-12-1 22:18 | |
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Invest. com – an online trading, and an investing platform is currently in the process of being liquidated despite launching two successful initial coin offerings (ICOs) and a merger with AnyOption in 2017.
2018-11-29 10:00 | |
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The most recent collapse of the cryptocurrency market has had an interesting effect on blockchain token developers. In the past month, teams have withdrawn at least 170,000 ETH ($17. 7 million) from their cryptocurrency coffers, marking the third biggest withdrawal period of this year.
2018-11-27 14:27 | |
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Global private capital platform CapBridge Pte. Ltd. has garnered a license from the Monetary Authority of Singapore (MAS) to operate a security exchange known as 1exchange (also called 1X), which became operational on November 21, 2018.
2018-11-24 21:31 | |
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On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets.
2018-11-21 01:44 | |
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In Saturday’s edition of The Daily, we examine Q3’s figures for initial coin offerings, and ponder where they go from here in the wake of fresh SEC scrutiny. We also take a look at how exchanges are reacting to the Bitcoin Cash fork.
2018-11-17 16:30 | |
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On November 16th, the SEC published a new press release regarding digital asset securities issuance and trading. The SEC has been dealing with fraudulent initial coin offerings (ICOs), along with ICOs that simply are not following registration requirements for the sale of securities.
2018-11-17 08:41 | |
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The Securities and Exchange Commission (SEC) has been primarily focusing on finding ways to regulate and govern projects that involve initial coin offerings (ICOs) as their way of crowdfunding. In recent weeks, sources say that the SEC has been turning their attention to crypto trading platforms.
2018-11-9 18:12 | |
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Scams are nothing new in the crypto industry. From ICOs that received money and then vanished to trading sites that went down with investors’ funds, there is no shortage of people who’ve lost their hard-earned money in their pursuit of the Bitcoin millions.
2018-11-7 04:02 | |
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The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases.
2018-11-3 00:33 | |
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With Ethereum’s launch in 2015 came a flurry of excitement over the future potential of smart contracts. Utilizing a more flexible scripting language than Bitcoin, the platform’s decentralized applications (DApps) were touted by proponents as unlocking a plethora of formerly untapped use cases for the blockchain.
2018-10-30 21:45 | |
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Since the beginning of the year Thailand has slowly warmed to cryptocurrencies. Initially the government intended to impose crippling taxes on buying and trading them, and ban ICOs which would have been the end of the nascent industry in the Kingdom.
2018-10-29 07:55 | |
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Swiss bank Swissquote has announced that it will begin offering ICO investment options on its banking platform. Banking support for cryptocurrency-related business is typically hard to find, much less online offerings for ICO investments.
2018-10-26 19:32 | |
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The Shenzhen Court of International Arbitration recently issued a ruling saying there is no prohibition against Bitcoin ownership and transfer in China. The decision means that despite the ban on ICOs and virtual currency trading, Bitcoin and other cryptocurrencies are legally regarded as property in the country.
2018-10-26 17:00 | |
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Swissquote, a provider of online financial and trading services in Switzerland, has announced that its clients can now participate in initial coin offerings through its platform. The Swiss bank takes care of both the execution and the custody of tokens.
2018-10-24 10:15 | |
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Швейцарский интернет-банк Swissquote позволит своим клиентам покупать ICO-токены. Пользователи уже могут приобрести токены компании LakeDiamond, производящей бриллианты в лабораторных условиях. Об этом сообщила пресс-служба Swissquote.
2018-10-23 13:23 | |
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It’s Moonday Morning! Time to serve up a hot, steaming pile of cryptocurrency news leftovers that we all missed over the weekend, but taste oh-so-good when you reheat them. On today’s menu: 1.
2018-10-22 12:21 | |
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Bitcoin developer, Jameson Lopp, posted a simple observation days after CoinGecko published its 2025 dead coins report. The timing crystallized a tension that's shaped crypto since the first Bitcoin fork.
SEC Chair Paul Atkins told Fox Business in December that he expects US financial markets to move on-chain “in a couple of years. ” The statement landed somewhere between prophecy and policy directive, especially coming from the architect of “Project Crypto,” the Commission's formal initiative to enable tokenized market infrastructure.
Solana's verified X account fired a shot on Jan. 14: “Starknet has 8 daily active users, 10 daily transactions, and still somehow has a 1b MC and 15b FDV[…] Send it straight to 0. ” The data used in the ‘sh*tpost' appears to trace back to an April 2024 snapshot, as the FDV figure was wrong.
Optimism announced a 12-month token buyback program on Jan. 8, allocating 50% of Superchain revenue to monthly OP token purchases starting in February. The buyback pressure is estimated at roughly $9.
Optimism announced a 12-month token buyback program on Jan. 8, allocating 50% of Superchain revenue to monthly OP token purchases starting in February. The buyback pressure is estimated at roughly $9.
Beijing's reported request for Chinese tech firms to halt orders of Nvidia's H200 chips arrives at a moment when Bitcoin has become uncomfortably tethered to AI equity sentiment. As The Information and Reuters reported on Jan.
More than 80% of the tokens launched this year are trading underwater, marking a definitive shift in the market's appetite for venture-backed cryptocurrency projects. Data from Memento Research showed that it tracked 118 major token generation events in 2025 and found that 100 of them, or 84.