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Tag: financial

The Exchange for the New Generation — Bitsoda.com Launches Globally
The Exchange for the New Generation — Bitsoda.com Launches Globally
India Facing ‘Unprecedented’ Economic Slowdown
India Facing ‘Unprecedented’ Economic Slowdown
Cumulative Volume on Huobi Derivative Market Exceeds $20 Billion
Cumulative Volume on Huobi Derivative Market Exceeds $20 Billion
PBOC Deputy Governor Calls STOs 'Illegal Financial Activity'
PBOC Deputy Governor Calls STOs 'Illegal Financial Activity'
Singapore Financial Regulator Updates Guide to Digital Token Offerings
Singapore Financial Regulator Updates Guide to Digital Token Offerings
ECB Official Decries Bitcoin as 'Evil Spawn' of Financial Crisis, Ripple Consolidates Lawsuits
ECB Official Decries Bitcoin as 'Evil Spawn' of Financial Crisis, Ripple Consolidates Lawsuits
French Financial Markets Regulator Estimates ICOs Have Raised $21.9B Globally
French Financial Markets Regulator Estimates ICOs Have Raised $21.9B Globally
Exchanges Roundup: SBI to Develop Wallet, Huobi Targets New Markets
Exchanges Roundup: SBI to Develop Wallet, Huobi Targets New Markets
Fincen Claims Iran Is Using Crypto to Evade Sanctions
Fincen Claims Iran Is Using Crypto to Evade Sanctions
FSB: Crypto-Assets Not a Threat to Global Financial Order
FSB: Crypto-Assets Not a Threat to Global Financial Order
Regulations Roundup: U.S. Govt. Pays $5.7 Million for Blockchain Analysis, Amit Bhardwaj’s Assets Seized
Regulations Roundup: U.S. Govt. Pays $5.7 Million for Blockchain Analysis, Amit Bhardwaj’s Assets Seized
Financial Blockades Are Bad for Humanity But Great for Bitcoin
Financial Blockades Are Bad for Humanity But Great for Bitcoin
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
Belgium Warns of 28 New Fraudulent Crypto Platforms – 78 in Total
Belgium Warns of 28 New Fraudulent Crypto Platforms – 78 in Total
Japanese Bank Mizuho Sued by Mt Gox Customer
Japanese Bank Mizuho Sued by Mt Gox Customer
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
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
Taiwanese Bitcoin Regulations Expected by November 2018
Taiwanese Bitcoin Regulations Expected by November 2018
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
Binance Warned by Japan's FSA, Criticizes Reporters
Binance Warned by Japan's FSA, Criticizes Reporters
Mexican Cryptocurrency Regulations Approved by Congress
Mexican Cryptocurrency Regulations Approved by Congress
Ukraine’s Financial Watchdog Clarifies Stance on Cryptos
Ukraine’s Financial Watchdog Clarifies Stance on Cryptos
How South Korean Government Prevents Officials from Insider Crypto Trading
How South Korean Government Prevents Officials from Insider Crypto Trading
Bangladesh Authorities on "Hunt" for Bitcoin Traders
Bangladesh Authorities on "Hunt" for Bitcoin Traders
Malta Extends Scope of Proposed Virtual Currency Regulations
Malta Extends Scope of Proposed Virtual Currency Regulations
Fintech and Crypto Regulations Expected to Pass in Mexico on December 15th
Fintech and Crypto Regulations Expected to Pass in Mexico on December 15th
FCA Issues Warning Regarding Cryptocurrency CFDs
FCA Issues Warning Regarding Cryptocurrency CFDs
Regulators of New Zealand and Sweden Issue ICO Statements
Regulators of New Zealand and Sweden Issue ICO Statements
FCA Accuses Banks of Anti-Competitive Practices Towards DLT Start-Ups
FCA Accuses Banks of Anti-Competitive Practices Towards DLT Start-Ups
Julian Assange Thanks U.S. Government for 50,000% Gains on Wikileaks' Bitcoin Holdings
Julian Assange Thanks U.S. Government for 50,000% Gains on Wikileaks' Bitcoin Holdings
Bank of Lithuania Discourages Financial Institutions From Dealing With Virtual Currencies
Bank of Lithuania Discourages Financial Institutions From Dealing With Virtual Currencies
Macau Bans Banks From Providing Financial Services to Cryptocurrency Companies
Macau Bans Banks From Providing Financial Services to Cryptocurrency Companies
Gibraltar to Develop "Complementary" ICO Regulations
Gibraltar to Develop "Complementary" ICO Regulations