Regulations
Government regulation for Crypto exchange, ICO & cryptocurrency
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News
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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ICO
SEC Secretly Widens Its Crackdown on ICOs
Failing to Satisfy SEC’s Demands At the start of 2018, SEC issued subpoenas seeking initial information from various ICO. It…
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Top 10s in Crypto Market
Top 10 Countries Spying Regulation on Bitcoin and Cryptocurrencies
Presently, the adoption of cryptocurrency and blockchain is trending. Some of this regulations are known to be stringent, while others…
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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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ICO
EU Securities Watchdog to Come up with ICO Regulations by End of 2018
ESAM Chairman, Steven Maijoor said they were examining how ICOs will fit into the existing regulations. They also analyzed how…
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News
Norway Steps Up Crypto Regulations for Crypto Service Providers
FINANSTILSYNET Finanstilsynet, the FSA of Norway is enforcing new AML regulations that will go into effect on October 15. However,…
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Blockchain
Blockchain Definition is Sought in the New Congressional Bill
According to the official website reports, Congresswoman Doris Matsui (D-CA) and Congressman Brett Guthrie (R-KY), members of Energy and Commerce Subcommittees…
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Information
Why Does Cases in India Take so Long?
Without wasting much time with the introduction, let’s crunch numbers and straight-up facts. 2018 More than 3.3 crore cases pending…
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News
Japan Moves Forward to Tighten Cryptocurrency Exchange Regulations
This step by JVCEA is due to a September hack on an Osaka based trading exchange run by Tech Bureau…
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Banking/Finance
Swiss Startup Raises $103 Million for Cryptocurrency Bank
AG bankers want to become the world’s first regulatory bank to let customers trade fiat to cryptocurrencies. This startup gains capital…
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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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Exchange
Kraken’s CEO Responds to the New York’s Regulator on Virtual Market Report
On September 19, the newly appointed Attorney General of New York Barbara Underwood released a report highlighting the integrity of thirteen…
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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
SEC Suspends the Trading of Two Cryptocurrency Products
On 09 September, Reuters reported that the U.S. Securities and Exchange Commission (SEC) made an announcement it is stopping the…
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Exchange
Thailand Approves Seadex Cryptocurrency Exchange Expecting its Own Wallet
In Thailand, currently, six cryptocurrency exchanges have been signed under the endorsement. In the meantime, the SEC authorities are finding…
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Exchange
Cryptocurrency Exchange Traders in China Urging to Tackle State Regulators
The observers are somewhat sure about the investors of crypto exchanges, will find their ways to manage the current situation…
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ICO
European Lawmakers Determines New EU Crowdfunding Rules for ICOs
New Crowdfunding Rules for ICOs The EU All-Party Innovation Group is looking for the potential benefits and problems with rules…
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News
SEC has less than a Day to Rule on ProShares Bitcoin ETF Proposal
The commission will either approve or disapprove the new proposed pair of bitcoin-based ETFs ProShares Bitcoin ETF and the ProShares…
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Blockchain
Ohio the US State to Legally Support Blockchain Technology
Ohio is the latest leading supporter to join the blockchain technology bandwagon. On 3rd August, Governor John Kasich agreed 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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News
Cryptocurrency Scammers Are Now Using Twitter to Hijack Verified Accounts
Cryptocurrency scammers are now using Twitter to make use of naïve investors looking to make money. At present, scammers have…
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News
Philippine Bill to Impose Penalties for Crimes Involving Cryptocurrencies
The Philippine country has no official regulation for cryptocurrencies and relies on advisories from SEC and BSP. SEC said some cryptocurrencies…
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News
IMF wants regulators to coordinate globally on cryptocurrencies
International Monetary Fund (IMF) says there is a need for regulators to coordinate on cryptocurrencies globally because there is increasing…
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News
CFTC files lawsuit against cryptocurrency investment schemes
The CFTC (Commodity Futures Trading Commission), US commodity files lawsuit against allegedly fraudulent cryptocurrency investment schemes. Both suits were filed…
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Exchange
Bitconnect exchange will close down after regulatory warnings
Bitconnect will close down its crypto lending and exchange platform in five days is owing to regulators’ warnings. BitConnect.co website…
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News
Finance Ministry of Russia draft law on cryptocurrencies regulation
Recently, Russia takes a step forward with its plans on cryptocurrencies regulation and ICOs. Thus, to provide an accurate framework for trading…
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News
South Korea imposing the new regulations on cryptocurrency trading
South Korea’s government said on Thursday that it will execute more measures to operate cryptocurrency trading. The government declares that,…
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News
ISA Chairman Shmuel Hauser proposes regulation to cryptocurrency firms
Cryptocurrencies based Companies will be ban from trading on Tel Aviv Stock Exchange (TASE). Shamuel Hauser, the ISA (Israel Securities…
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News
Treasury ministry plans strong regulations of Bitcoin
United Kingdom Treasury wants to crack down on Bitcoin since there are growing concerns of its use in money laundering…
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News
Bitcoin market has loose regulations: Japanese cryptocurrency researcher
Japan- largest Bitcoin market in the world in terms of trade volumes but has loose regulations for the business and…
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Banking/Finance
Malaysia’s Bank Negara estimates cryptocurrency exchanges
Malaysia’s Bank Negara announced Wednesday that it is working on a regulatory framework over the use of cryptocurrencies in the…
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News
FCA delivers warns against cryptocurrency CFD
The FCA (Financial Conduct Authority) gives warning about the involvement of risk while investing in cryptocurrency CFD. The warning states:…
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News
China and Australia shares agreement for Fintech Cooperation
The Australian Securities and Investment Commission (ASIC) and the China Securities Regulatory Commission(CSRC) shares an agreement of Fintech Cooperation. Since…
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News
Malaysia securities commission plans to set up Cryptocurrency Regulations
The known fact that the constant planning to set up a framework for regulating digital currencies. Recently, Malaysia securities commission…
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News
Ravi Menon says Singapore will not regulate cryptocurrencies
The chief of the Monetary Authority of Singapore (MAS), Ravi Menon, said in an official interview on Tuesday that Singapore…
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News
Vladimir Putin concerns cryptocurrency a ‘Serious Risk’
Recently, in a meeting Vladimir Putin Russian president said that cryptocurrencies pose substantial risks related money laundering and fraud. During…
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News
Bank Nagara Malaysia deciding digital currency regulations
Cryptocurrency regulations by Bank Nagara Malaysia Bank Nagara Malaysia is closely focusing on effective regulation on cryptocurrency fund and market activities.…
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News
Dubai’s local government launched emCash
State cryptocurrency – emCash Dubai being the most advanced and forwarding country of world is moving forward in crypto and blockchain…
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News
South Korea ban raising funds through cryptocurrencies
It is reported on Friday that South Korea will no longer accept cryptocurrency sales. Thus it will ban raising funds…
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News
Quick updates-Cryptocurrencies are Garbage & regulation solve Bitcoin Volatility
John Hathaway of Tocqueville Asset Management, who primarily focuses on a gold had harsh word for the cryptocurrency market as…
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News
Mexican legislators analyzing Fintech sector and Bitcoin
Mexico regulating its rapid growing financial technology along with the use of bitcoin. Therefore, it is to secure consumers and…
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