News

Tag: regulator

UK Regulator Extends Temporary Registrations Regime as Crypto Firms Fail to Meet AML Rules
UK Regulator Extends Temporary Registrations Regime as Crypto Firms Fail to Meet AML Rules
Jun 3, 2021
BNY Mellon Sets Up Crypto Unit in Ireland as Central Bank Says Bitcoin Is ‘of Great Concern’
BNY Mellon Sets Up Crypto Unit in Ireland as Central Bank Says Bitcoin Is ‘of Great Concern’
May 31, 2021
Ontario Securities Commission Snuffs out Crypto Exchanges, Poloniex Targeted for Flouting Compliance
Ontario Securities Commission Snuffs out Crypto Exchanges, Poloniex Targeted for Flouting Compliance
May 26, 2021
Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges
Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges
May 21, 2021
Bank of Korea to Monitor Crypto Transactions Using Financial Records
Bank of Korea to Monitor Crypto Transactions Using Financial Records
May 14, 2021
South Koreans File Online Petitions Seeking to Remove a Chief Regulator After Harsh Crypto Comments
South Koreans File Online Petitions Seeking to Remove a Chief Regulator After Harsh Crypto Comments
Apr 28, 2021
Former Comptroller of the Currency Brian Brooks to Lead Binance's US Trading Platform
Former Comptroller of the Currency Brian Brooks to Lead Binance's US Trading Platform
Apr 20, 2021
Off to the Races: Kryptoin Re-files Bitcoin ETF Opting to List on Cboe Over Nasdaq
Off to the Races: Kryptoin Re-files Bitcoin ETF Opting to List on Cboe Over Nasdaq
Apr 10, 2021
A Forex Broker Transfers 1,200 BTC Belonging to the Mirror Trading International to a South African Liquidator
A Forex Broker Transfers 1,200 BTC Belonging to the Mirror Trading International to a South African Liquidator
Apr 1, 2021
Scaramucci’s Billion-Dollar Mega Hedge Fund Skybridge 'May Hold Positions' in Bitcoin
Scaramucci’s Billion-Dollar Mega Hedge Fund Skybridge 'May Hold Positions' in Bitcoin
Nov 16, 2020
6 Crypto Websites Blocked by Russia’s Media Watchdog, Including News Outlet
6 Crypto Websites Blocked by Russia’s Media Watchdog, Including News Outlet
Mar 8, 2020
Brave Challenges Google’s Advertising Power Before the UK Competition Watchdog
Brave Challenges Google’s Advertising Power Before the UK Competition Watchdog
Feb 22, 2020
Boerse Stuttgart: New German Crypto Regulation Poised to Attract Institutional Investors
Boerse Stuttgart: New German Crypto Regulation Poised to Attract Institutional Investors
Feb 20, 2020
40 Banks in Germany Declare Intent to Offer Crypto Services Under New Law
40 Banks in Germany Declare Intent to Offer Crypto Services Under New Law
Feb 10, 2020
312 Crypto Exchanges Registered in Australia, Regulator Confirms
312 Crypto Exchanges Registered in Australia, Regulator Confirms
Feb 10, 2020
Regs Roundup: SEC Actions, Crypto Tax-Free in Korea, New Chinese Laws
Regs Roundup: SEC Actions, Crypto Tax-Free in Korea, New Chinese Laws
Jan 7, 2020
Telegram Rejects SEC Request to Hand Over Bank Records for TON
Telegram Rejects SEC Request to Hand Over Bank Records for TON
Jan 4, 2020
Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
Dec 18, 2019
Court Postpones TON Hearing Till February, Impatient Investors May Get 77% Back
Court Postpones TON Hearing Till February, Impatient Investors May Get 77% Back
Oct 21, 2019
Telegram Awaits Court Hearing on SEC Case Against Its Token Sale
Telegram Awaits Court Hearing on SEC Case Against Its Token Sale
Oct 15, 2019
UK Regulator Ramps up Crypto Investigations and Considers KYC for Wallets
UK Regulator Ramps up Crypto Investigations and Considers KYC for Wallets
Oct 7, 2019
SEC Imposes Multimillion Dollar Fine for Unregistered EOS Token Sale
SEC Imposes Multimillion Dollar Fine for Unregistered EOS Token Sale
Oct 1, 2019
US Regulator Plans to Outsource Running Cryptocurrency Nodes
US Regulator Plans to Outsource Running Cryptocurrency Nodes
Aug 1, 2019
VPN Providers Defy Order to Connect to Russia’s Internet Censor
VPN Providers Defy Order to Connect to Russia’s Internet Censor
Jun 16, 2019
Japan Advances New Crypto Bill, Regulator Explains
Japan Advances New Crypto Bill, Regulator Explains
May 30, 2019
Russian Prosecutors Fail to Block Crypto Website
Russian Prosecutors Fail to Block Crypto Website
May 13, 2019
Québec Allocates 300 MW Energy Quota for Crypto Mining
Québec Allocates 300 MW Energy Quota for Crypto Mining
May 5, 2019
France Adopts New Crypto Regulation
France Adopts New Crypto Regulation
Apr 16, 2019
Japan Approves 2 New Crypto Exchanges - 140 More Interested
Japan Approves 2 New Crypto Exchanges - 140 More Interested
Mar 28, 2019
In the Daily: Liberstad Coin, Mining Contracts, Luxembourg Law
In the Daily: Liberstad Coin, Mining Contracts, Luxembourg Law
Feb 17, 2019
The Daily: Crypto Startups Licensed in Poland, Bank Trials Cryptocurrency Wallet
The Daily: Crypto Startups Licensed in Poland, Bank Trials Cryptocurrency Wallet
Jan 24, 2019
Japanese Regulator Clarifies Stance on Bitcoin ETFs and Derivatives
Japanese Regulator Clarifies Stance on Bitcoin ETFs and Derivatives
Jan 13, 2019
67 Crypto Companies Probed by UK Regulator
67 Crypto Companies Probed by UK Regulator
Dec 31, 2018
Japan Reveals Expectations for Crypto Industry Self-Regulation
Japan Reveals Expectations for Crypto Industry Self-Regulation
Dec 26, 2018
The Daily: Belgium Blacklists More Crypto Platforms, UAE Prepares ICO Regulations
The Daily: Belgium Blacklists More Crypto Platforms, UAE Prepares ICO Regulations
Dec 22, 2018
The Daily: Japan Calls All Coins ‘Crypto Assets’, Russia Defines Cryptocurrency as Property
The Daily: Japan Calls All Coins ‘Crypto Assets’, Russia Defines Cryptocurrency as Property
Dec 15, 2018
Israel Tax Authority Launches Offensive on Undisclosed Crypto Earnings
Israel Tax Authority Launches Offensive on Undisclosed Crypto Earnings
Dec 10, 2018
Singapore Financial Regulator Updates Guide to Digital Token Offerings
Singapore Financial Regulator Updates Guide to Digital Token Offerings
Dec 5, 2018
Japan Unveils Plans to Regulate Initial Coin Offerings
Japan Unveils Plans to Regulate Initial Coin Offerings
Dec 3, 2018
Japanese Regulator Unveils Plan to Regulate Wallet Services
Japanese Regulator Unveils Plan to Regulate Wallet Services
Nov 15, 2018
French Financial Markets Regulator Estimates ICOs Have Raised $21.9B Globally
French Financial Markets Regulator Estimates ICOs Have Raised $21.9B Globally
Nov 15, 2018
Texas Takes Action Against Crypto Company Promising 200% Profit
Texas Takes Action Against Crypto Company Promising 200% Profit
Nov 7, 2018
The Daily: Cryptocurrencies on the Davos Agenda, FINMA Issues Rules for Cryptoassets
The Daily: Cryptocurrencies on the Davos Agenda, FINMA Issues Rules for Cryptoassets
Nov 6, 2018
Hong Kong Regulator Announces New Plans for Cryptocurrency Industry
Hong Kong Regulator Announces New Plans for Cryptocurrency Industry
Nov 1, 2018
Russia’s Financial Watchdog to Oversee the Cryptocurrency Industry
Russia’s Financial Watchdog to Oversee the Cryptocurrency Industry
Oct 30, 2018
Japanese Regulator to Host Regular Global Cryptocurrency Roundtable
Japanese Regulator to Host Regular Global Cryptocurrency Roundtable
Oct 22, 2018
PR: Kibo Lotto Obtains Curaçao Gaming License
PR: Kibo Lotto Obtains Curaçao Gaming License
Oct 11, 2018
Norway Establishes New Rules for Crypto Service Providers
Norway Establishes New Rules for Crypto Service Providers
Oct 6, 2018
Four Court Cases Confirm Cryptocurrencies Are Commodities in the US
Four Court Cases Confirm Cryptocurrencies Are Commodities in the US
Oct 4, 2018
French Regulator Blacklists More Fraudulent Crypto Businesses
French Regulator Blacklists More Fraudulent Crypto Businesses
Sep 27, 2018
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