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Tag: Authority

Swedish Government Auctions Cryptocurrency Again
Swedish Government Auctions Cryptocurrency Again
The Myth of Authority: Mnuchin Denies USD Is Used Criminally
The Myth of Authority: Mnuchin Denies USD Is Used Criminally
Israel Tax Authority Launches Offensive on Undisclosed Crypto Earnings
Israel Tax Authority Launches Offensive on Undisclosed Crypto Earnings
Exchanges Roundup: SBI to Develop Wallet, Huobi Targets New Markets
Exchanges Roundup: SBI to Develop Wallet, Huobi Targets New Markets
French Regulator Blacklists More Fraudulent Crypto Businesses
French Regulator Blacklists More Fraudulent Crypto Businesses
Regulations Round-Up: MAS Yet to Approve Securities Token, SEC on Bookkeeping Obligations
Regulations Round-Up: MAS Yet to Approve Securities Token, SEC on Bookkeeping Obligations
FINRA Issues Its First Crypto Disciplinary Action
FINRA Issues Its First Crypto Disciplinary Action
Exchanges Round-Up: Dcex Uses XRP as Base Currency, Blocktrade Enters Beta
Exchanges Round-Up: Dcex Uses XRP as Base Currency, Blocktrade Enters Beta
FINMA Launches Proceedings Against $100 Million ICO
FINMA Launches Proceedings Against $100 Million ICO
Regulations Round-Up: Malta Clarifies Law, UK Wealth Managers Urge FCA Action
Regulations Round-Up: Malta Clarifies Law, UK Wealth Managers Urge FCA Action
FINMA Seeks to Stem Exodus of Swiss Cryptocurrency Firms
FINMA Seeks to Stem Exodus of Swiss Cryptocurrency Firms
US Financial Authority Asks Brokerage Firms to Disclose Crypto Activities
US Financial Authority Asks Brokerage Firms to Disclose Crypto Activities
Regulatory Round-Up: U.K. Chief Blockchain Officer, DLT Cohort in FCA Sandbox, Central Bank Calls Crypto ”Fallacy”
Regulatory Round-Up: U.K. Chief Blockchain Officer, DLT Cohort in FCA Sandbox, Central Bank Calls Crypto ”Fallacy”
Regulation Round-Up: Shapeshift COO Says U.S. Regulations Worsen, Germany to Protect Financial Stability not Individual Investors
Regulation Round-Up: Shapeshift COO Says U.S. Regulations Worsen, Germany to Protect Financial Stability not Individual Investors
Dutch AFM on Licensing Requirements for Institutions Invested in Crypto
Dutch AFM on Licensing Requirements for Institutions Invested in Crypto
Central Bank-Issued Cryptocurrency Round Up: IMF, BoE, Hong Kong
Central Bank-Issued Cryptocurrency Round Up: IMF, BoE, Hong Kong
Exchanges Round-Up: Coinbundle Approved for Licensing in PH, MAS to Review Regulations, Okex Suspends Withdrawals
Exchanges Round-Up: Coinbundle Approved for Licensing in PH, MAS to Review Regulations, Okex Suspends Withdrawals
Trading Sanctions Imposed on Tezos Co-Founder Amid FINRA Settlement
Trading Sanctions Imposed on Tezos Co-Founder Amid FINRA Settlement
The Challenge of Conforming Crypto to the Language of Regulation - or Vice Versa
The Challenge of Conforming Crypto to the Language of Regulation - or Vice Versa
New ESMA Measures Impose 2:1 Restriction on Leverage for Crypto CFDs
New ESMA Measures Impose 2:1 Restriction on Leverage for Crypto CFDs
Malta Extends Scope of Proposed Virtual Currency Regulations
Malta Extends Scope of Proposed Virtual Currency Regulations
The Satoshi Revolution – Chapter 3: Bad News: Government Takes Cryptocurrency Seriously (Part 2)
The Satoshi Revolution – Chapter 3: Bad News: Government Takes Cryptocurrency Seriously (Part 2)
Monetary Authority of Singapore Publishes "Guide to Digital Token Offerings"
Monetary Authority of Singapore Publishes "Guide to Digital Token Offerings"
FCA Issues Warning Regarding Cryptocurrency CFDs
FCA Issues Warning Regarding Cryptocurrency CFDs
Singaporean Mining.sg Reports Increasing Hardware Demand
Singaporean Mining.sg Reports Increasing Hardware Demand
Israel Securities Authority Chairman Outlines Concerns Regarding ICOs
Israel Securities Authority Chairman Outlines Concerns Regarding ICOs
FCA Accuses Banks of Anti-Competitive Practices Towards DLT Start-Ups
FCA Accuses Banks of Anti-Competitive Practices Towards DLT Start-Ups
Saudi Central Bank Says Cryptocurrency Industry is "Not Mature Enough" to Warrant Regulation
Saudi Central Bank Says Cryptocurrency Industry is "Not Mature Enough" to Warrant Regulation
Singapore to Regulate Crypto-Based Businesses, Not Cryptocurrency Itself
Singapore to Regulate Crypto-Based Businesses, Not Cryptocurrency Itself
Israeli Securities Authority Establish Committee to Consider ICO Regulations
Israeli Securities Authority Establish Committee to Consider ICO Regulations