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Indian Officials Visit Regulators in Japan, UK, Switzerland to Study Crypto
The Securities and Exchange Board of India has sent officials to Japan, the UK, and Switzerland to study cryptocurrency and initial coin offerings from each of the three countries’ financial regulators. дальше »
2018-9-4 16:05 | |
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If Telegram Share Their Encryption Keys, Their App Will Be Available In Russia Once Again
Telegram, the ICO led social messaging app is current banned in Russia, although according to reports, this ban could soon be overturned if the company agree to share their encryption keys with law enforcement authorities in Russia. дальше »
2018-8-29 08:00 | |
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Japan’s Financial Watchdog Publishes Results of Its On-Site Crypto Exchange Inspections
Japan’s Financial Services Agency, has published the results of its on-site inspections of crypto exchanges, saying it plans to bolster regulatory oversight
дальше »2018-8-11 00:40 | |
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Winklevoss Bitcoin ETF Proposal Gets Another SEC Refusal, Crypto Market is in Red
The US securities watchdog rejected for the second time a proposal by CBOE’s Bats BZX Exchange to list a Bitcoin ETF devised by the Winklevoss twins. The crypto market swung back into the red after a several day upbeat sentiment. дальше »
2018-7-27 10:16 | |
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South Korea’s Financial Watchdog Urges Lawmakers to Move Forward With Crypto Bill
Korea’s Financial Services Commission has urged lawmakers to hasten approval of the country’s first crypto bill
дальше »2018-7-26 21:30 | |
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Vietnamese Regulator Tells Firms and Funds to Stay Away From Crypto
Vietnam’s securities watchdog has required local businesses not to engage in transactions with cryptocurrencies. The announcement follows a directive issued by the country’s prime minister earlier this year aimed at tightening what Vietnamese regulators call the management of crypto activities. дальше »
2018-7-26 05:35 | |
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South Korea’s Finance Watchdog’s New Crypto Division
South Korea’s Financial Services Commission (FSC) has revealed it is setting up a department dedicated primarily to cryptocurrencies and blockchain. The FSC said the new department – dubbed the Financial Innovation Bureau – will focus on developing policy-making initiatives for the domestic blockchain and fintech industry, The Korea Times reported on Thursday. The decision to set up the дальше »
2018-7-20 21:30 | |
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South Korean Regulator Launches Initiative to Improve Relationship with Crypto
The South Korean financial watchdog, Financial Services Commission (FSC), has created the Financial Innovation Bureau to oversee and nurture the crypto sector as part of the fourth industrial revolution. дальше »
2018-7-20 21:00 | |
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South Korea's Finance Watchdog Is Forming a Crypto Division
South Korea's Financial Services Commission has revealed it is setting up a department dedicated largely to cryptocurrencies and blockchain. дальше »
2018-7-20 18:30 | |
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Global Financial Watchdog May Restrict Bank Exposure to Crypto
The Financial Securities Board (FSB) has released its report covering crypto assets for the G20 and is considering lowering the exposure of banks to cryptocurrencies. This would be to increase transparency and reduce the risk of financial instability, even though the report said crypto assets do not pose a material threat. дальше »
2018-7-17 17:56 | |
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G20 Watchdog Unveils Framework to Monitor Crypto
A framework has been developed for the G20 countries to “monitor the financial stability implications of crypto-assets markets. ” The Financial Stability Board says cryptocurrencies “do not pose a material risk to global financial stability” but supports their “vigilant monitoring. дальше »
2018-7-17 02:55 | |
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Crypto Markets Under Watch as G20 Watchdog Unveil New Framework
The Financial Stability Board (FSB), an organization charged with making financial regulatory recommendations to the G20, has released a framework containing metrics that could eventually become binding on crypto assets. дальше »
2018-7-17 22:39 | |
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G20 Watchdog Releases Framework for 'Vigilant' Monitoring of Crypto Risks
The global Financial Stability Board has published its expected framework for monitoring risk in the cryptocurrency markets. дальше »
2018-7-16 13:50 | |
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G20 Watchdog Releases Framework for 'Vigilant' Crypto Monitoring
The global Financial Stability Board has published its expected framework for monitoring risk in the cryptocurrency markets. дальше »
2018-7-16 13:50 | |
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UK Watchdog Welcomes First Crypto Startups to Regulatory Sandbox
The U.K.'s financial regulator is allowing startups focused on blockchain and crypto assets into its regulatory sandbox for the first time. дальше »
2018-7-10 18:15 | |
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Europe’s Largest Exchange-Traded Funds (ETFs) Trader Enters Crypto Market Despite Watchdog’s Warnings
On July 5th Bloomberg reported that Dutch speed trader Flow Traders NV has entered the cryptocurrency market despite the warnings of the Dutch Authority for the Financial Markets (AFM) not to buy and sell digital currencies. дальше »
2018-7-8 08:20 | |
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Abu Dhabi Global Market Launches Crypto Regulatory Framework
The financial authority of Abu Dhabi Global Market has launched a regulatory framework for cryptocurrency activities following the completion of a public consultation. The market’s financial watchdog has also published a guideline explaining how crypto asset activities are now regulated. дальше »
2018-7-1 04:05 | |
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Bank of England Deputy Governor Issues Warning to Financial Firms Over Crypto Risks
In a letter dated June 28, Sam Woods, deputy governor at the Bank of England who is also the CEO of the Prudential Regulation Authority (PRA), the UK’s financial watchdog, provided a reminder to financial firms of their “relevant obligations under PRA rules, and to communicate the PRA’s expectations regarding firms’ exposure to crypto-assets. дальше »
2018-6-30 18:29 | |
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South Korean Financial Watchdog Releases Stricter AML Guidelines for Virtual Currencies
South Korea’s Financial Services Commission released new AML guidelines that require crypto exchanges to conduct proper customer ID due diligence
дальше »2018-6-29 21:55 | |
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Korean Watchdog Tightens Rules on Crypto Exchange Bank Accounts
Banks in South Korea are now required to monitor all accounts held by crypto exchanges following a tightening of anti-money laundering measures. дальше »
2018-6-27 12:40 | |
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Action Fraud Warning: High Incidence Of Prowling Wannacry Ransomware, Phishing, Targeting Crypto users
Action Fraud, UK’s cyber crime watchdog has warned cryptocurrency users to be watchful of phishing emails which use Ransomware WannaCry. Issuing the red alert, the regulator said, “The WannaCry emails are designed to cause panic and trick you into believing that your computer is infected with WannaCry Ransomware,” and users have to be careful not […] The post Action Fraud Warning: High Incidence Of Prowling Wannacry Ransomware, Phishing, Targeting Crypto users appeared first on ZyCrypto. дальше »
2018-6-26 19:58 | |
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Bitcoin, Ethereum Slide Back in to Red as Market Reacts to Japanese Regulation, South Korean Tax Confusion
The cryptocurrency market has swung violently back into the red due to a series of regulatory movements from Asia, spooking skittish market participants. Bitcoin and Ethereum plummeted by almost 10% as Japanese regulators crack down on exchange action. дальше »
2018-6-23 02:13 | |
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Nihon’s Financial Watchdog Orders AML change at 6 Crypto Exchanges
Japan’s financial watchdog has issued business improvement orders to six licensed cryptocurrency exchanges following on-site inspections conducted over recent months. As a result, bitFlyer has announced that it has temporarily stopped accepting new customers in order to reexamine the IDs of “certain customers. дальше »
2018-6-22 16:40 | |
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Laundering Fears-Major Crypto Exchanges Face Action Over Money
Japan’s financial watchdog is reportedly planning to force improvements at a number of licensed cryptocurrency exchanges over perceived issues with internal systems, including anti-money laundering (AML) measures. дальше »
2018-6-19 16:14 | |
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