Crypto Regulations
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News
Mauritius Announces Its Crypto Custodians License By March This Year
In an announcement, the Financial Services Commission aka FSC recently published their draft rules presenting a consultation paperback in November,…
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Ireland Government Regulators Will Present Blockchain Hackathon
The Department of Public Expenditure organized the Blockathon Ireland hackathon along with Reform in regards to The Department of Finance. However,…
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The Regulators Are All Ready To Call Crypto Licensing System
AFM along with De Nederlandsche Bank aka DNB believes to incorporate a licensing system regarding crypto exchanges and crypto-pocket purse…
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China Unveils New Set Of Regulation For Blockchain Industry
As per the Cyberspace Administration of China. Which is also familiar as CAC reveals that the regulations is set to…
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What The Regulators At South Korea Have To Say About Security Flaws?
Currently, the crypto exchanges at South Korea hold worth of $1.9 billion cryptocurrencies within their accounts. Recent inspections recognize 14…
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Breaking News
South African Tito Mboweni Clarifies About Tax Amendments And Crypto Task Force
This new group will maintain the research relating potentials of crypto and blockchain. They are in charge to specifically look…
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News
FSA Expectancy On Self Regulations From Digital Exchanges At Japan
In an interview, Financial Services Agency (FSA), a top financial regulator at Japan specifies their hopes on self-regulation regarding cryptocurrency…
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cryptocurrency payment
Finra hits Morgan Stanley With $10 Million Fine For Anti-Money-Laundering
Major banks are often subject to money laundering. But, an article reported that the Financial Industry Regulatory Authority fined Morgan Stanley…
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Japan
Japanese Lawmakers Could Relax Crypto Tax Laws
Japanese Lawmakers have proposed some changes to Japan’s tax law to benefit crypto users and traders as well as widen…
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News
SAGA Foundation To Bring Regulation On A Global Scale To Digital Currencies
Saga Foundation is developing a secure digital currency (SGA Token) that will serve as a global means of exchange. The…
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News
Crypto Assets Should Be Outlawed Says The CEO Of Allianz GI
On December 11, Andreas Utermann makes his remarks during a session panel at London. He was seating alongside Andrew Bailey,…
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Crypto Diehards Say Slump ‘Is Bump In The Road’ Before Growth
The future of cryptocurrencies will demand for a greater regulation & more involvement by large institutions. Also, lower volatility and…
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Facebook Fraudsters Scam Victims Out Of Their Fiat
It so appeared that Twitter is quite saturated with crypto scams. And so the fraudsters are now turning towards other…
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German Federation Delivers Warning Against Crypto Firm
Independent German regulatory institutions, Federal Financial Supervisory Authority (BaFin) red-flagged the activities of Platincoin. The company is accused of issuing…
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KPMG New Report Says Crypto Is A Big Deal
A new report from “Big Four” auditor, KPMG, identifies the opportunities, key challenges facing crypto assets, and their chances of…
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News
France Looking For A Regulated Crypto Industry
New Rule of Engagement for Crypto Firms in France Many countries are stacked with the hard choice on crypto, failing…
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Breaking News
South Korean Lawyers Wants Cryptocurrency Laws For Investor Protection
South Korean Lawyers Wants Cryptocurrency Laws On Thursday, the Lawyers at South Korea influence the government to quickly announce a…
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Breaking News
Hong Kong Regulators Release Plans For Cryptocurrency Exchange Regulations
According to the Securities and Futures Commission, they deem to regulate the cryptocurrency exchanges together with crypto portfolio managers using…
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News
Head Of Goldman Sachs Startup- Circle, Says Cryptocurrency Requires a Global Rule
This was revealed during an interview with Reuters’ Andrew Winning on October 22, 2018, in London, Britain. Circle CEO Wants…
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Paris Based FATF To Bring Out Cryptocurrency Regulations By June 2019
Groupe D’Action Financiere the Financial Action Task Force (originally, Groupe d’action financière) had adopted changes to cover firms involved in…
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News
Binance And Chainalysis Team Up To Develop A Global Crypto Compliance Solution
Know Your Transaction Binance’s CFO, Wei Zhou hopes this move taken by them would ‘inspire’ the crypto exchanges around the…
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ICO
UAE Regulators to Consider ICOs as Securities, Regulations by Mid 2019
This decision of the United Arab Emirates (UAE) follows the decisions of the US and Europe. Europe will consider ICOs…
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Top 10s in Crypto Market
Top 10 Countries Where Bitcoin is Banned
Different countries have different financial regulations policies governing their economies. Digital currencies such as Bitcoin counts as a financial product.…
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Exchange
Crypto Giant Bitmain Opens its Books to the Public
Bitmain Technologies, the world’s largest crypto company opens its books for an IPO. As a result, it releases its first public…
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Ban
Google Lifts Ban on Crypto Advertisement
The original ban was announced this year in March while imposing restrictions on posting or purchasing any ads relating to…
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News
AML Task Force To Set Up International Standards For Cryptocurrencies
The international organization FATF (Financial Action Task Force) which came into existence in 1989 at the strict initiative of the…
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Ban
Bithumb and Coinone Denies Fiat Withdrawal Service for Unverified Accounts
The two leading cryptocurrency exchanges in South Korea recently declared that they will not permit unverified users to use the…
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News
Financial Regulator in Japan (FSA) Reveals Crypto Regulation Plans
According to the recent news from Japan, currently, there are three cryptocurrency operators that are under revision. Meanwhile, there are…
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News
Iran’s State-Backed Cryptocurrency Project Is Completed
The National Cyberspace center of Iran has announced the completion of the drafts for the creation of a state-sponsored cryptocurrency.…
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News
SEC Rejects 9 Bitcoin ETF Application Proshares, Direxion, and Graniteshares
Three separate orders published by The U.S. Securities and Exchange Commission (SEC) on the 22nd of August revealed that the…
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News
Bitwise Launches Three Crypto Indexes with New Index Advisory Board
The crypto index unit of Bitwise Asset Management, Bitwise is the first crypto index fund creator in the world. On…
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News
SEC Extends Final Verdict for Vaneck Solidx Bitcoin ETF
A proposal for rule change was filed by Cboe BZX exchange to SEC regarding Vaneck Solidx Bitcoin ETF. However, by…
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News
TransferGo London Remittance Firm to Add Crypto Trading Services
TransferGo is the world’s first remittance firm to offer crypto trading services wherein customers are allowed to buy and sell…
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News
South Korea’s Next New Move on Reorganizing Crypto Regulations
Last week, the Financial Services Commission (FSC) said, “This financial regulator will exclusively announce a department for policy making strategy…
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Barclays Bank Giant Has Filed Two Cryptocurrency Patents
In the evolving crypto industry, major banking establishments are missing out the revolution of the finance and economic. It actually…
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Ukraine Authorities Won’t Regulate Cryptocurrency Mining
Reportedly, the Ukraine’s State Service for Special Communication and Information Protection has stated that it is not planning to regulate…
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Korea Financial Intelligence Unit to Regulate Crypto Exchange like Banks
The local financial agency, Korea Financial Intelligence Unit (KFIU) will regulate crypto exchange like banks. Likewise, imposing a strict anti-money…
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Israeli Authorities to Move Closer Towards Cryptocurrency Regulations
Recently, Israel is indicating several latest moves towards cryptocurrency regulations, according to the Times of Israel. The Israeli authorities are…
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South Africa Reserve Bank Completed Project Khokha, a Huge Success
The fintech unit of South Africa Reserve Bank has announced its successful results in Blockchain payment trials for interbank and…
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Indonesia’s Regulator Sets Green Signal for Crypto Futures Trading
The Trade Ministry’s Futures Exchanges Supervisory Board (Bappebti) of Indonesia has given a green signal for crypto futures trading. But,…
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Canadian Crypto Exchange Urges Lawmakers for Regulatory Clarity
Canada’s representatives of crypto industry are insisting lawmakers to provide greater clarity on crypto exchange regulations. According to Canadian media, most…
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News
‘Operation Crypto-Sweep’ Hits Five Crypto Companies of Alabama
As a part of ‘Operation Crypto-Sweep’, the Alabama Securities Commission (ASC) has issued five Cease and Desist Orders to protect…
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Justice Minister of Russia Says Cryptocurrency Is a Property
In a recent debate on live status about digital currencies, Justice Minister of Russia support cryptocurrency that is still not…
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South Korean Regulators to Legalize Cryptocurrencies and ICOs
The South Korean regulators and officials plans to endorse its approach towards cryptocurrencies policies. Basically, it is coming up with…
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News
CryptoUK Self-Regulating Body Calls on MPs to Regulate Crypto Sphere
CryptoUK says the Treasury Select Committee that is looking into possible impacts of cryptocurrencies and possible regulation should grant permission…
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North Caroline State Regulators Suspended Another Crypto-Exchange
State regulators have permanently suspended a foreign cryptocurrency trading from organizing its “scheme” in North Carolina. This for the second…
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News
South Korea Has Clarified New Self-Regulatory Rules for Crypto Exchanges
Cryptocurrency rules in South Korea is often a topic of concern – According to the recent report, South Korean cryptocurrency…
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Taiwan to Enforce Cryptocurrency Regulations by November This Year
In order to prevent money laundering, Taiwan plans to enforce cryptocurrency regulation, effective from November this year. Chiu Tai-san, Justice…
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Philippines Senator Demands Harsher Penalties for Crypto Crimes
Philippines opposition minister has proposed a harsher penalty where crime involving cryptocurrency is punishable with one degree of higher than…
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Russian Court Bans Telegram, Founder’s Insolent
The telegram has appealed against the decision to ban access in Russia and says it will do everything possible to…
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Morrison Cohen LLP Launches a Crypto Litigation Tracker
The litigation tracker helps track details of litigation, fines and court judgments and determinations relating to cryptocurrencies. It could help…
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News
Winklevoss Twins Takes on Cryptocurrency Self-Regulation
The Virtual Commodity Association will have regulations about information sharing, cybersecurity and fiscal responsibility. Members will have to comply to…
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News
Mexico’s Lower House of Congress Aims Crypto Regulations via Fintech Bill
Mexico wants to regulate cryptocurrencies through a bill that is now set for the final signing by the president to…
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