News

Tag: Regulators

Vaneck Files Prospectus With US Regulator to Launch a Bitcoin Mutual Fund
Vaneck Files Prospectus With US Regulator to Launch a Bitcoin Mutual Fund
Japan's Top Financial Watchdog Sends a Warning Crypto Derivatives Exchange Bybit
Japan's Top Financial Watchdog Sends a Warning Crypto Derivatives Exchange Bybit
South Korean Financial Supervisory Service Tasked With Crypto Market Oversight
South Korean Financial Supervisory Service Tasked With Crypto Market Oversight
'Chinese Invented Paper Money and They Will End It'- Brazil’s Far-Left Praises Digital Yuan  
'Chinese Invented Paper Money and They Will End It'- Brazil’s Far-Left Praises Digital Yuan  
Wealth Manager Vaneck Files Application for an Ethereum ETF, Aims for Cboe BZX Listing
Wealth Manager Vaneck Files Application for an Ethereum ETF, Aims for Cboe BZX Listing
OFAC Escalates Russian Sanctions Listing Bitcoin Addresses, US Treasury Crypto Crackdown Rumors Spread
OFAC Escalates Russian Sanctions Listing Bitcoin Addresses, US Treasury Crypto Crackdown Rumors Spread
US Regulator Accuses Lbry Project of Selling Unregistered Securities, CEO Denies Charges
US Regulator Accuses Lbry Project of Selling Unregistered Securities, CEO Denies Charges
Japanese Regulator Aims to Implement FATF Rules Toward Crypto Companies in 2022
Japanese Regulator Aims to Implement FATF Rules Toward Crypto Companies in 2022
Goldman Sachs Reports Rising Customer Demand for BTC: Predicts an 'Explosion' in the Use of Digital Currencies
Goldman Sachs Reports Rising Customer Demand for BTC: Predicts an 'Explosion' in the Use of Digital Currencies
Nigerian Vice President Yemi Osinbajo Contradicts Central Bank, Says Cryptocurrencies Must Be Regulated and Not Prohibited
Nigerian Vice President Yemi Osinbajo Contradicts Central Bank, Says Cryptocurrencies Must Be Regulated and Not Prohibited
Bitcoin Is Financial Instrument, Clarifies Germany, Crypto Custodians Qualify as Financial Institutions
Bitcoin Is Financial Instrument, Clarifies Germany, Crypto Custodians Qualify as Financial Institutions
Turkey to Inspect Cryptocurrency Exchanges as Part of Government Offensive Against Online Gambling
Turkey to Inspect Cryptocurrency Exchanges as Part of Government Offensive Against Online Gambling
Court Rejects Ripple’s Bid to Dismiss Class Action Lawsuit Filed by XRP Investors
Court Rejects Ripple’s Bid to Dismiss Class Action Lawsuit Filed by XRP Investors
Brussels Asks Europeans How to Regulate Bitcoin, Public Consultation Continues Into March
Brussels Asks Europeans How to Regulate Bitcoin, Public Consultation Continues Into March
XRP Still Third Largest Crypto by Market Cap After Founder Dumps 1 Billion Coins
XRP Still Third Largest Crypto by Market Cap After Founder Dumps 1 Billion Coins
Bitcoin Trust GBTC Shares Spike Despite 30% Premium
Bitcoin Trust GBTC Shares Spike Despite 30% Premium
Ukraine to Oversee Crypto Transactions Above $1,200, Sees Opportunities in Legalization Not Risks
Ukraine to Oversee Crypto Transactions Above $1,200, Sees Opportunities in Legalization Not Risks
Lawsuit Against Ripple May Decide the Fate of XRP but Regulators Have the Final Say
Lawsuit Against Ripple May Decide the Fate of XRP but Regulators Have the Final Say
FATF Holds Global Forum to Discuss Crypto Supervision
FATF Holds Global Forum to Discuss Crypto Supervision
Regulatory Roundup: EU-Wide Crypto Regulations, New Rules in Europe, US, Asia
Regulatory Roundup: EU-Wide Crypto Regulations, New Rules in Europe, US, Asia
US and European Regulators Say Crypto a Priority This Year
US and European Regulators Say Crypto a Priority This Year
Turkey Prepares to Increase Oversight in the Crypto Space
Turkey Prepares to Increase Oversight in the Crypto Space
Authorities in Sichuan Go After Miners to Save Electricity in the Dry Season
Authorities in Sichuan Go After Miners to Save Electricity in the Dry Season
Regulatory Roundup: New US Crypto Bill, France's 1st Approved ICO, Muslim Crypto
Regulatory Roundup: New US Crypto Bill, France's 1st Approved ICO, Muslim Crypto
Chinese Regulators Question 8 Crypto Companies in Shenzhen
Chinese Regulators Question 8 Crypto Companies in Shenzhen
Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
Where US Regulators Stand on Cryptocurrency
Where US Regulators Stand on Cryptocurrency
EU Members Adopt Tougher Crypto Rules Than AML Directive Requires
EU Members Adopt Tougher Crypto Rules Than AML Directive Requires
Banks Stopped Walmart Bank – Now the Retail Giant Hits Back With Crypto
Banks Stopped Walmart Bank – Now the Retail Giant Hits Back With Crypto
Large Regulated Token Sales Indicate ICOs May Be Coming Back
Large Regulated Token Sales Indicate ICOs May Be Coming Back
Consensys Inner Conflicts Spark Legal Action Against Founder
Consensys Inner Conflicts Spark Legal Action Against Founder
Honestnode Founder Discusses the First Stablecoin Built on Bitcoin Cash
Honestnode Founder Discusses the First Stablecoin Built on Bitcoin Cash
How 5 Asian Countries Regulate Cryptocurrency
How 5 Asian Countries Regulate Cryptocurrency
Finland's Regulatory Watchdog Plans to Supervise Localbitcoins Operations
Finland's Regulatory Watchdog Plans to Supervise Localbitcoins Operations
Stablecoins Are Threatened by These Two Major Issues
Stablecoins Are Threatened by These Two Major Issues
Report Claims Chinese Mining Giant Bitmain Is Prepping for New Leadership
Report Claims Chinese Mining Giant Bitmain Is Prepping for New Leadership
Central Bank Official: Regulators Are Hindering the Development of Cryptocurrencies
Central Bank Official: Regulators Are Hindering the Development of Cryptocurrencies
Four Experts Weigh in on Stablecoins
Four Experts Weigh in on Stablecoins
The Daily: Binance Offers Multiple Accounts, Huobi Plans Institutional Exchange
The Daily: Binance Offers Multiple Accounts, Huobi Plans Institutional Exchange
UK Regulators Plan “Comprehensive Response” to Illicit Crypto Use
UK Regulators Plan “Comprehensive Response” to Illicit Crypto Use
Market Slump Puts Crypto Derivatives in the Spotlight
Market Slump Puts Crypto Derivatives in the Spotlight
Estonia Issues Over 900 Licenses to Cryptocurrency Businesses
Estonia Issues Over 900 Licenses to Cryptocurrency Businesses
Treasury Committee Criticizes UK Regulators’ “Unsustainable” Crypto Stance
Treasury Committee Criticizes UK Regulators’ “Unsustainable” Crypto Stance
Exchanges Round-Up: Seed Cx Announces Series B funding, Paysend Partners With Bitstamp
Exchanges Round-Up: Seed Cx Announces Series B funding, Paysend Partners With Bitstamp
43 Women Nominated for the Board of the Swiss Crypto Valley Association
43 Women Nominated for the Board of the Swiss Crypto Valley Association
South Korea Urges 14 Countries to Create International Discipline System for Crypto
South Korea Urges 14 Countries to Create International Discipline System for Crypto
Operation Cryptosweep: 200+ Crypto Cases in North America, 46 Enforcement Actions
Operation Cryptosweep: 200+ Crypto Cases in North America, 46 Enforcement Actions
DOJ Special Agent Empathizes With Bitcoin Adoption in Venezuela
DOJ Special Agent Empathizes With Bitcoin Adoption in Venezuela
The Daily: Coinbase Increases Trading Limits, ABCC Opens in Malta, Omniex Hires Former Regulators
The Daily: Coinbase Increases Trading Limits, ABCC Opens in Malta, Omniex Hires Former Regulators
South Korea Plans to End Major Tax Benefits for Bitcoin Exchanges
South Korea Plans to End Major Tax Benefits for Bitcoin Exchanges