News

Tag: Regulators

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
Ukraine’s Financial Stability Council Supports Crypto Regulatory Concept
Ukraine’s Financial Stability Council Supports Crypto Regulatory Concept
G20 Watchdog Unveils Framework to Monitor Crypto
G20 Watchdog Unveils Framework to Monitor Crypto
EU Report Advises Regulators Not to Ban or Ignore Cryptocurrencies
EU Report Advises Regulators Not to Ban or Ignore Cryptocurrencies
If You Can’t Beat Them, Join Them - Bitcoin Is Hiring Regulators
If You Can’t Beat Them, Join Them - Bitcoin Is Hiring Regulators
Korean Government Details Regulatory Plans After Multiple Crypto Exchange Hacks
Korean Government Details Regulatory Plans After Multiple Crypto Exchange Hacks
Another US Bitcoin Trader Faces Prison for Illegal Money Transmission
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
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
South Korea's National Assembly Officially Proposes Lifting ICO Ban
Five Firms Hit by ‘Crypto-Sweep’ in Alabama as Regulators Step up Operation
Five Firms Hit by ‘Crypto-Sweep’ in Alabama as Regulators Step up Operation
70+ Investigations: 40 Regulators Crack Down on Suspicious Crypto Schemes
70+ Investigations: 40 Regulators Crack Down on Suspicious Crypto Schemes