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Securities Regulator Says Crypto Investments Are Top Investor Threat in 2020
24.12.2019
Crypto-related investments are among the top five investor threats for 2020 according to the oldest international investor protection organization, the NASAA
France approves its first ICO
23.12.2019
CoinMarketCap Daily Newsletter Your daily newsletter for 20 December, 2019 “Knowledge is power.” - Francis Bacon In today's newsletter, we will be covering: Largest South Korean telecom company issuing a blockchain-based local currency in Busan France's financial regulator granting...
French Financial Regulator AMF has approved France’s First Initial Coin Offering (ICO)
21.12.2019
The Autorite des Marches Financiers (AMF), the French financial markets regulator, has approved its first Initial coin offering (ICO). Even though the token sales stay legal as an option of fundraising in France, those that had been approved by the AMF might be marketed directly to the general...
France approves its first ICO
20.12.2019
CoinMarketCap Daily Newsletter Your daily newsletter for 20 December, 2019 “Knowledge is power.” - Francis Bacon In today's newsletter, we will be covering: Largest South Korean telecom company issuing a blockchain-based local currency in Busan France's financial regulator granting...
France’s Financial Regulator Grants Country’s First Approval for an Initial Coin Offering
19.12.2019
France’s financial regulator approves the country’s first ICO
France Approves First ICO
19.12.2019
The French financial markets regulator, the Autorité des Marchés Financiers (AMF), has made its first initial coin offering (ICO) approval. While token sales remain legal as a fundraising option in France, only those that have been approved by the AMF may be marketed directly to...
Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
18.12.2019
With stricter new regulations on the horizon for the crypto space around the world, Australians have found that it’s actually their traditional financial institutions that have been breaching well-established anti-money laundering rules and other industry standards this year. Westpac, one...
Int'l Regulator Basel Committee Calls for Prudent Rules for Crypto
16.12.2019
The Basel Committee on Banking Supervision calls for conservative treatment of crypto assets
Regulatory Roundup: Crypto ‘Inevitable’ in India, China Rankings, NY Streamlines Policy
16.12.2019
In this regulatory roundup, we cover a positive crypto story in India, China’s year-end rankings, and the European Central Bank entering the stablecoin race. We also cover the New York regulator’s proposed Bitlicense revision — the first in five years — and several other...
NY Regulator Proposes Relaxing New Coin Listing Requirements
12.12.2019
The New York State Department of Financial Services, the Bitlicense regulator, has published a proposed framework for licensed companies seeking to list new coins. This is the first time the regulator has proposed changes to its crypto regulation in five years. Among the changes, licensees will...
New York Regulator Details Changes to Contentious BitLicense
11.12.2019
The New York Department of Financial Services has outlined a new approach to approving what coins crypto exchanges can list in the Empire State
Blockchain Makes Money Laundering Risks Greater, Says Swiss Regulator
11.12.2019
The Swiss Financial Market Supervisory Authority warned that blockchain exacerbates the country’s money laundering risks
Japan Now Has 21 Approved Crypto Exchanges
4.12.2019
Japan’s top financial regulator has approved the remaining crypto exchange that was in business prior to the regulation of the crypto industry. Exchanges in this category were allowed to continue operations while their registration applications were being reviewed. The regulator has so...
Canadian Regulator Green-Lights Bitcoin Fund IPO
30.11.2019
The Bitcoin Fund’s initial public offering (IPO) filing has been accepted by Canada’s Ontario Securities Commission. Despite previously rejecting it, the Canadian regulator finally accepted the fund’s IPO prospectus after a public hearing and a favorable ruling. Also read: Bitcoin...
South Korean Committee Passes Bill Enforcing FATF Crypto Rules
27.11.2019
South Korea’s national policy committee has passed an amendment establishing a legal framework for cryptocurrencies. It requires crypto exchanges and service providers to register with the country’s financial regulator and comply with the recommendations set by the Financial Action Task...
NY Regulator Licenses Fidelity for Bitcoin Trading and Custody
20.11.2019
Fidelity Investment’s digital currency arm has been licensed by the New York Department of Financial Services to operate a platform on which individuals and institutional investors can store, purchase, sell, and transfer bitcoin. The regulator also revealed that it has to date approved...
German Regulator Flags Crypto Broker for Operating Without License
16.11.2019
A German financial regulator issued a warning against Bulgarian crypto broker 5 Capital
German Regulator Orders ‘KaratGold Coin’ Issuer to Cease Operations
15.11.2019
Two more governments have taken action against entities in the Karatbars ecosystem over sales of a purportedly gold-backed cryptocurrency
Huobi’s ‘Regulator-Friendly’ Blockchain Goes Open Source
12.11.2019
Huobi Chain, the regulator-facing public blockchain of exchange Huobi Group, is now open source and available to all developers on GitHub
Chinese Forex Regulator SAFE Expands Blockchain Cross-Border Pilot
11.11.2019
The Chinese forex regulator expanded its cross-border financing blockchain platform