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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 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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Japan’s Financial Watchdog Hints at Its Readiness to Approve Crypto ETFs
CoinSpeaker Japan’s Financial Watchdog Hints at Its Readiness to Approve Crypto ETFs After barring crypto derivatives, Japan is currently gauging industry interest in ETFs tracking digital currencies. дальше »
2019-1-8 11:43 | |
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Crypto ETFs Could Become a Reality in Japan; but Is there Substantial Interest?
;Japan’s primary financial watchdog, the Financial Services Agency (FSA), could approve crypto exchange-traded-funds despite abandoning plans to allow Bitcoin futures, a person familiar with the matter told Bloomberg on January 7, 2019. дальше »
2019-1-8 22:00 | |
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UK’s Financial Conduct Authority Investigates 18 Cryptocurrency-Related Companies
The Financial Conduct Authority (FCA) of the United Kingdom is investigating cryptocurrency firms. The main intention is to improve their regulatory framework related to virtual currencies and blockchain technology. дальше »
2018-12-31 20:07 | |
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FATF Global Watchdog Affirms UK Crypto Exchanges Pose Low Money Laundering Risks
The Financial Action Task Force (FATF), an international financial watchdog, has reported last week that the crypto exchanges from the United Kindom represent what can be considered a low risk for money laundering. дальше »
2018-12-11 20:06 | |
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Bitcoin ETF: SEC Postpones the Decision Until February 27, 2019
The U. S. Securities and Exchange Commission (SEC) released an official statement on December 6, 2018, postponing the decision on VanEck’s Bitcoin ETF until February 27, 2019. The extension of review period by the financial watchdog didn’t bode too well for the already reeling crypto markets, as bitcoin’s value has since fallen by more than nine percent. дальше »
2018-12-7 21:00 | |
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Crypto Exchange Gemini to List Bitcoin Cash With NYDFS Approval
The Winklevoss-owned Gemini crypto exchange is adding support for bitcoin cash trading pairs with approval from New York's finance watchdog. дальше »
2018-12-7 19:00 | |
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South Korea’s FSS Watchdog Warns 2 Banks for Lack of Crypto Trading AML Regulation Management
As South Korea has come in to the cryptocurrency market, they have been fairly strict about the regulations that exchanges and investors must adhere to. However, as the Financial Supervisory Service (FSS) has reviewed the local financial institutions, they have found that two major domestic banks are not doing their part in anti-money laundering (AML) […] дальше »
2018-12-5 03:28 | |
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Switzerland: FINMA Introduces Guidelines to Propel Local Cryptocurrency Businesses
Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority (FINMA), unveiled a new set of guidelines on December 3, 2018, to propel the development of the local blockchain and cryptocurrency industry. дальше »
2018-12-4 18:00 | |
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Switzerland: FINMA Introduces Guidelines to Propel Local Cryptocurrency Businesses
Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority (FINMA), unveiled a new set of guidelines on December 3, 2018, to propel the development of the local blockchain and cryptocurrency industry. дальше »
2018-12-5 18:00 | |
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Japan Updates ICO Regulations While BitTrade Joins Huobi Family
Japan’s crypto friendly status has been achieved through a solid regulatory framework which protect investors without stifling trading or innovation. This has been strengthened this week when its financial watchdog announced plans for further ICO regulation. дальше »
2018-12-4 15:00 | |
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UK: FCA Investigations Into Crypto Businesses Have Doubled Since May
FCA (Financial Conduct Authority), UK’s Financial watchdog, has doubled the number of investigations into cryptocurrency companies to 50 since May 2018. FCA Increasingly Looking at Crypto Firms According to Top Ten accountancy firm, Moore Stephens, the Financial Conduct Authority (FCA), has doubled the number of investigations into crypto related businesses in the UK since May of this year. дальше »
2018-11-28 22:00 | |
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Financial Conduct Authority Increases Crypto Investigations to Eliminate Unsavory Businesses
Bitcoin’s price has been going down for quite some time, and this seems to coincide with the UK watchdog taking some action in the industry. According to data provided to Telegraph Money, the quantity that the Financial Conduct Authority has been investigating in the digital currency industry has doubled. In a Freedom of Information request, […] дальше »
2018-11-27 18:25 | |
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Japan Wants to Regulate Crypto Wallets, Breach of User Privacy?
Crypto wallet users in Japan may have to reveal their identities as the country’s top financial watchdog prepares a law for it. The Financial Services Agency (FSA) on Monday revealed its plan to regulate cryptocurrency wallet providers, ItMedia reported. дальше »
2018-11-16 15:11 | |
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Isle of Man’s Financial Regulator IOMFSA Updates Crypto Business Registration Policy
The Isle of Man’s financial watchdog the Isle of Man Financial Services Authority (IOMFSA) has revised its registration policy with regard to businesses operating in the cryptocurrency industry, reports Mondaq, November 13, 2018. дальше »
2018-11-15 02:00 | |
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Maritus Regulators to Equip Crypto Businesses with Custodial Licenses
Due to the inadequacies of the previously laid down guidelines for its blockchain and cryptocurrency industry, the Financial Services Commission (FSC), Mauritius’ financial watchdog, has drafted new regulations to cover its DLT ecosystem and crypto-based businesses are now required to obtain a custodial license for cryptoassets, reported Finance Magnates on November 6, 2018. дальше »
2018-11-8 06:00 | |
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Crypto Investment Advisors Will See SEC Examinations for Their Connection with Bitcoin
In a report from Politico, the Securities and Exchange Commission is changing their focus with cryptocurrency. Even though they have primarily been putting their energy towards regulating cryptocurrency and token sales, they are now looking into investment advisers, and how they are connected with cryptocurrency. дальше »
2018-11-6 02:23 | |
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Swiss Finance Watchdog Tells Banks to Treat Crypto Trading As High Risk
The Swiss Financial Market Supervisory Authority (FINMA) is giving tough guidance to banks wanting to trade in crypto assets, a report indicates. дальше »
2018-11-6 21:00 | |
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Hong Kong Plans to Regulate Crypto with New Sandbox
Reports suggest that Hong Kong’s securities watchdog has come up with new plans to regulate cryptocurrency funds and exchanges. While it is known for being crypto-friendly, Hong Kong is still not satisfied with the amount of protection that its crypto users currently enjoy. дальше »
2018-11-2 23:30 | |
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Hong Kong Crypto Exchanges Coming Under Increased Regulatory Scrutiny
The Securities and Futures Commission (SFC) of Hong Kong appears set to adopt a new approach to regulating the local cryptocurrency trading market. This announcement comes after the FSC chairman, Carlson Tong Ka-shing, said that Hong Kong needed a more robust regulatory framework for cryptocurrency trading. дальше »
2018-11-1 16:30 | |
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Hong Kong unveils new rules to regulate crypto funds and exchanges
Hong Kong’s securities watchdog unveiled new rules for cryptocurrency funds and said it may now regulate crypto exchanges. The Securities and Futures Commission (SFC) said in a statement on November 1 that fund managers that invest more than 10% of their portfolio in crypto assets will need to be licensed. Trading platforms that serve only […] дальше »
2018-11-2 15:36 | |
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UK Financial Watchdog Mulls Ban on High Risk Crypto Derivatives
The Financial Conduct Authority (FCA) is eyeing a potential ban on the sale of cryptocurrency derivatives, the Financial Times reported. The UK financial watchdog said that it would begin discussions in the first quarter of the next year on whether it would go ahead with the proposed ban on crypto-based difference, futures, and options. дальше »
2018-10-30 14:00 | |
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Malta Financial Watchdog Issues Warning Against Crypto Trading Platform
The Malta Financial Services Authority (MFSA) has issued a warning regarding an online crypto trading platform that has untruthfully claimed to be located and licensed in the Mediterranean island nation of Malta. дальше »
2018-10-26 09:00 | |
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Japan’s Financial Watchdog Plans to Limit Leverage For All Crypto Trades
The Financial Services Agency (FSA) of Japan plans to cap the leverage for cryptocurrency margin trading. Capping Cryptocurrency Margin Trading According to the Nikkei Asian Review, Japan’s financial regulator is looking to reduce the leverage limit for cryptocurrency trading in the country. дальше »
2018-10-25 17:00 | |
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Japan’s Financial Watchdog Discussing Caps on Crypto Margin Trading
Japan’s FSA (Financial Services Agency) has just allowed crypto industry the permission to self-regulate. However, immediately afterward, they brought up a subject of introducing a cap on cryptocurrency margin trading. дальше »
2018-10-25 13:45 | |
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Why Japan’s Decision to Allow Crypto Sector to Self-Regulate is Significant
Japan, the largest cryptocurrency exchange market by daily trading volume, has allowed the local crypto market to self-regulate, demonstrating trust towards the country’s cryptocurrency-related businesses. дальше »
2018-10-25 00:01 | |
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Japan’s FSA Grants Self-Regulatory Status to Crypto Industry
New reports from Japan confirm that the country’s financial watchdog has granted a self-regulatory status to the crypto industry. The decision will allow the Japan Virtual Currency Exchange Association (JVCEA) to bring new rules for Japanese crypto exchanges, as well as to sanction those that fail to comply. дальше »
2018-10-24 22:00 | |
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Int’l Financial Watchdog FATF to Introduce Cryptocurrency Rules in 2019
The Financial Action Task Force (FATF) – an international agency which is intended to tackle criminal activity across the globe, is set to issue the first set of rules regarding cryptocurrency regulations in 2019. дальше »
2018-10-22 17:00 | |
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Global Money Laundering Watchdog to Establish Crypto-Focused Guidelines by June
The global entity responsible for setting international money laundering guidelines is finally ready to lay the foundation for its first crypto-specific set of rules by June 2018. FATF Readies Global Crypto Regulation on Money Laundering Paris, France-based money laundering watchdog, Financial Action Task Force (FATF), has seen increasing pressure from global governments to unify regulation. дальше »
2018-10-20 00:15 | |
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US SEC Halts Fraudulent ICO That Falsely Claimed to Be ‘Approved and Registered’ by the Securities Watchdog
Fraudulent initial coin offerings (ICOs) are becoming a permanent feature in the crypto sphere. The US Securities and Exchange Commission (SEC) reported on Oct. 11 that it obtained an emergency court order to halt a planned fraudulent ICO claiming to be the “first [U. дальше »
2018-10-17 21:29 | |
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