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Tag: financial regulator

Crypto Ads in Belgium to Feature ‘Punchy Warning’ of Risks, New Rules Imply
Crypto Ads in Belgium to Feature ‘Punchy Warning’ of Risks, New Rules Imply
Dutch Financial Regulator Vows Strict Treatment of Crypto Business Under MiCA
Dutch Financial Regulator Vows Strict Treatment of Crypto Business Under MiCA
NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry
NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry
Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations
Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations
Russia’s Financial Watchdog Investigates 400 Crypto-Related Cases, Director Tells Putin
Russia’s Financial Watchdog Investigates 400 Crypto-Related Cases, Director Tells Putin
Regulator Reiterates Call for EU Ban on Proof-of-Work Mining
Regulator Reiterates Call for EU Ban on Proof-of-Work Mining
Crypto Trading, Mining Are Illegal and Punishable, Nepal Central Bank Warns
Crypto Trading, Mining Are Illegal and Punishable, Nepal Central Bank Warns
Korea’s FSC Chairman Nominee Skeptical Over Cryptocurrency as Financial Asset
Korea’s FSC Chairman Nominee Skeptical Over Cryptocurrency as Financial Asset
FCA Warns 111 Crypto Firms Are Operating Illegally in UK — Says 'This Is a Very Real Risk'
FCA Warns 111 Crypto Firms Are Operating Illegally in UK — Says 'This Is a Very Real Risk'
Bitcoin Is Financial Instrument, Clarifies Germany, Crypto Custodians Qualify as Financial Institutions
Bitcoin Is Financial Instrument, Clarifies Germany, Crypto Custodians Qualify as Financial Institutions
France Approves First ICO
France Approves First ICO
Nigerian Startups Call for Cryptocurrency Regulation to Stem Investment Outflows
Nigerian Startups Call for Cryptocurrency Regulation to Stem Investment Outflows
Zambia Launches Crackdown on Crypto Companies
Zambia Launches Crackdown on Crypto Companies
An Indian Kid and the Pastry Window of Cryptocurrency
An Indian Kid and the Pastry Window of Cryptocurrency
Eastern Europe: Regulation Postponed, Tax Abandoned, Banks Enlightened
Eastern Europe: Regulation Postponed, Tax Abandoned, Banks Enlightened
Japanese Regulator Responds to Reports of Overhauling Crypto Regulation
Japanese Regulator Responds to Reports of Overhauling Crypto Regulation
Two Crypto Exchanges Suspended by Japan's Financial Regulator
Two Crypto Exchanges Suspended by Japan's Financial Regulator
Five Cryptocurrency Exchanges in Japan Throw in the Towel
Five Cryptocurrency Exchanges in Japan Throw in the Towel
Cryptocurrency Regulator Found Dead at His Home in South Korea
Cryptocurrency Regulator Found Dead at His Home in South Korea
UK & Taiwanese Regulators Weigh-in on Bitcoin Laundering, France ponders ICOs
UK & Taiwanese Regulators Weigh-in on Bitcoin Laundering, France ponders ICOs
Central Bank of Singapore Sees No Reason to Regulate Cryptocurrencies
Central Bank of Singapore Sees No Reason to Regulate Cryptocurrencies
50 Bitcoin Exchanges Have Filed with the Japanese Financial Authority
50 Bitcoin Exchanges Have Filed with the Japanese Financial Authority