News

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
5 days ago
Dutch Financial Regulator Vows Strict Treatment of Crypto Business Under MiCA
Dutch Financial Regulator Vows Strict Treatment of Crypto Business Under MiCA
Mar 19, 2023
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
Jan 23, 2023
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
Jan 4, 2023
Russia’s Financial Watchdog Investigates 400 Crypto-Related Cases, Director Tells Putin
Russia’s Financial Watchdog Investigates 400 Crypto-Related Cases, Director Tells Putin
Jun 30, 2022
Regulator Reiterates Call for EU Ban on Proof-of-Work Mining
Regulator Reiterates Call for EU Ban on Proof-of-Work Mining
Jan 20, 2022
Crypto Trading, Mining Are Illegal and Punishable, Nepal Central Bank Warns
Crypto Trading, Mining Are Illegal and Punishable, Nepal Central Bank Warns
Sep 10, 2021
Korea’s FSC Chairman Nominee Skeptical Over Cryptocurrency as Financial Asset
Korea’s FSC Chairman Nominee Skeptical Over Cryptocurrency as Financial Asset
Aug 26, 2021
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'
Jun 24, 2021
Bitcoin Is Financial Instrument, Clarifies Germany, Crypto Custodians Qualify as Financial Institutions
Bitcoin Is Financial Instrument, Clarifies Germany, Crypto Custodians Qualify as Financial Institutions
Mar 2, 2020
France Approves First ICO
France Approves First ICO
Dec 19, 2019
Nigerian Startups Call for Cryptocurrency Regulation to Stem Investment Outflows
Nigerian Startups Call for Cryptocurrency Regulation to Stem Investment Outflows
Nov 9, 2018
Zambia Launches Crackdown on Crypto Companies
Zambia Launches Crackdown on Crypto Companies
Oct 15, 2018
An Indian Kid and the Pastry Window of Cryptocurrency
An Indian Kid and the Pastry Window of Cryptocurrency
Sep 6, 2018
Eastern Europe: Regulation Postponed, Tax Abandoned, Banks Enlightened
Eastern Europe: Regulation Postponed, Tax Abandoned, Banks Enlightened
Jul 18, 2018
Japanese Regulator Responds to Reports of Overhauling Crypto Regulation
Japanese Regulator Responds to Reports of Overhauling Crypto Regulation
Jul 4, 2018
Two Crypto Exchanges Suspended by Japan's Financial Regulator
Two Crypto Exchanges Suspended by Japan's Financial Regulator
Apr 7, 2018
Five Cryptocurrency Exchanges in Japan Throw in the Towel
Five Cryptocurrency Exchanges in Japan Throw in the Towel
Mar 29, 2018
Cryptocurrency Regulator Found Dead at His Home in South Korea
Cryptocurrency Regulator Found Dead at His Home in South Korea
Feb 20, 2018
UK & Taiwanese Regulators Weigh-in on Bitcoin Laundering, France ponders ICOs
UK & Taiwanese Regulators Weigh-in on Bitcoin Laundering, France ponders ICOs
Oct 28, 2017
Central Bank of Singapore Sees No Reason to Regulate Cryptocurrencies
Central Bank of Singapore Sees No Reason to Regulate Cryptocurrencies
Oct 25, 2017
50 Bitcoin Exchanges Have Filed with the Japanese Financial Authority
50 Bitcoin Exchanges Have Filed with the Japanese Financial Authority
Aug 22, 2017