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Tag: Regulators

EU Members Adopt Tougher Crypto Rules Than AML Directive Requires
Banks Stopped Walmart Bank – Now the Retail Giant Hits Back With Crypto
Large Regulated Token Sales Indicate ICOs May Be Coming Back
Consensys Inner Conflicts Spark Legal Action Against Founder
Honestnode Founder Discusses the First Stablecoin Built on Bitcoin Cash
How 5 Asian Countries Regulate Cryptocurrency
Finland's Regulatory Watchdog Plans to Supervise Localbitcoins Operations
Stablecoins Are Threatened by These Two Major Issues
Report Claims Chinese Mining Giant Bitmain Is Prepping for New Leadership
Central Bank Official: Regulators Are Hindering the Development of Cryptocurrencies
Four Experts Weigh in on Stablecoins
The Daily: Binance Offers Multiple Accounts, Huobi Plans Institutional Exchange
UK Regulators Plan “Comprehensive Response” to Illicit Crypto Use
Market Slump Puts Crypto Derivatives in the Spotlight
Estonia Issues Over 900 Licenses to Cryptocurrency Businesses
Treasury Committee Criticizes UK Regulators’ “Unsustainable” Crypto Stance
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
South Korea Urges 14 Countries to Create International Discipline System for Crypto
Operation Cryptosweep: 200+ Crypto Cases in North America, 46 Enforcement Actions
DOJ Special Agent Empathizes With Bitcoin Adoption in Venezuela
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
Ukraine’s Financial Stability Council Supports Crypto Regulatory Concept
G20 Watchdog Unveils Framework to Monitor Crypto
EU Report Advises Regulators Not to Ban or Ignore Cryptocurrencies
If You Can’t Beat Them, Join Them - Bitcoin Is Hiring Regulators
Korean Government Details Regulatory Plans After Multiple Crypto Exchange Hacks
Another US Bitcoin Trader Faces Prison for Illegal Money Transmission
Bitcoin in Brief Wednesday: German Banks Trade Cryptos, US Universities Invest in Crypto Hedge Funds
South Korea's National Assembly Officially Proposes Lifting ICO Ban
Five Firms Hit by ‘Crypto-Sweep’ in Alabama as Regulators Step up Operation
70+ Investigations: 40 Regulators Crack Down on Suspicious Crypto Schemes
This Guy Is Fighting a Legal Battle with the CFTC over Bitcoin Classification
Corporations Bypassing Korean ICO Regulations With Overseas Subsidiaries
Hacked Cryptocurrency Exchange Youbit Re-Emerges Amid Insurance Controversy
Indians Look to Buy Bitcoin Overseas as Regulations Tighten
Dubai Issues License to Cryptocurrency Firm
U.S. Regulators Send Tether and Bitfinex Subpoenas
South Korean National Pension Fund Indirectly Invests In Crypto Exchanges
Dr. Doom (Professor Nouriel Roubini) Calls Stablecoin Tether a Scam
Bill Introduced to Make South Korean Officials Declare Their Crypto Investments
South Korean Officials Caught Trading On Insider Knowledge of Crypto Regulations
215,000+ Sign Petition Against South Korean Crypto Regulation - Government to Respond
South Korea Announces Crypto Traders Could Face Fines Under New System
The Bitcoin.com Podcast Network Presents: This Week In Bitcoin
Korean Regulators Launch Investigations of Bithumb and Coinone Crypto Exchanges
South Korea Urges 23 Countries, EU, and IMF to Collaborate on Curbing Crypto Trading
South Korea Expected to End Anonymous Crypto Trading by January 20
While Tether Critics Grow More Vocal, Belief in the 1:1 Tightrope Remains