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UAE Financial Watchdog Asks for Public Feedback on Crypto Regulation
15.10.2019
Regulators in the UAE will be collecting public feedback on drafted crypto asset regulation until Oct. 29
Hong Kong Securities Watchdog Issues Rules on Funds Investing in Crypto
8.10.2019
Hong Kong's Securities and Futures Commission (SFC) has issued regulations for fund managers investing in "virtual assets."
UK Finance Watchdog’s Crypto Investigations Up By 74% in 2019
7.10.2019
The number of investigations into cryptocurrency firms by the U.K.'s Financial Conduct Authority have seen a sharp rise in the last year
New York’s Financial Watchdog Is Hiring Another Crypto Superintendent
4.10.2019
The specialized crypto unit of the New York Department of Financial Services is beefing up its staff with another hire
Missouri Watchdog Hits Unregistered Crypto Brokerage With Cease and Desist
3.10.2019
St. Louis-based Mavixbtc allegedly promised 55-percent returns and falsely claimed to be registered with two watchdog organizations
European Competition Watchdog Fears Libra’s ‘Closed Economy’
3.10.2019
The European Commissioner for Competition, Margrethe Vestager, is asking tough questions of Libra over its potential closed economy
Facebook Libra Brings ‘Risks and Opportunities’: Swiss Watchdog Chief
12.9.2019
FINMA's director has spoken out about the risks of working with a major project like Facebook's Libra, and said there are also potential benefits
Switzerland Open to International Cooperation on Libra, Says Watchdog
12.9.2019
FINMA director Mark Branson has rebuffed the notion that Facebook’s choice of Switzerland for the Libra Association HQ was a matter of regulatory arbitrage
Luxembourg Financial Watchdog: Crypto Entity Lied About Licensure
14.8.2019
Luxembourg’s financial watchdog has warned the public about a crypto-related firm that falsely claims to be licensed in the country
Ad Watchdog Warns Crypto Companies Not to Mislead the Public
14.8.2019
UK advertising watchdog, the Advertising Standards Authority (ASA), sent a signal to all crypto companies not to overhype crypto and to clearly indicate all risks to the consumers.
Following a newspaper ad for the cryptocurrency trading platform BitMEX from January 2019, the ASA received four...
UK Advertising Watchdog Upholds Complaints Against BitMEX Bitcoin Promotion
14.8.2019
The U.K. Advertising Standards Authority has upheld complaints over a bitcoin ad placed by crypto derivatives exchange BitMEX
UK Advertising Watchdog Upholds Complaint Against BitMEX Bitcoin Ad
14.8.2019
The U.K.’s Advertising Standards Authority (ASA) has upheld a complaint against a Bitcoin advertisement from top crypto derivatives exchange BitMEX
Texas Securities Watchdog Shuts Down Craigslist Crypto Scammer
9.8.2019
Texas securities regulators issued a cease and desist order against an alleged crypto scammer advertising on Craigslist
Regulators File Cease and Desist Against Craigslist Scam Promising 900% Crypto Returns
8.8.2019
Since launching a sweeping investigation of the crypto industry, the Texas State Securities Board has filed 24 administrative orders
South Korean Watchdog Plans Direct Supervision of Crypto Exchanges
7.8.2019
A South Korean financial watchdog under the Financial Services Commission aims to more closely supervise exchanges in line with FATF standards
UK Data Protection Watchdog Raises Concerns Over Facebook’s Libra
5.8.2019
The U.K.’s data protection watchdog is seeking details on user data protection protocols within Facebook’s Libra project
UK Financial Watchdog Issues Full Guidance on Crypto Assets
31.7.2019
The U.K.'s Financial Conduct Authority has finalized its guidance on crypto assets following a consultation which began in January
Facebook Libra Hasn’t Responded to Information Request: Swiss Watchdog
24.7.2019
Facebook hasn't responded to a request by Switzerland’s data privacy regulator for more details on Libra, despite the project being based in Geneva
UK Finance Watchdog Mimicked in Crypto Scam Email
23.7.2019
British regulator, the Financial Conduct Authority, is being impersonated in an email promoting a cryptocurrency scam
France’s Financial Watchdog Proposes ‘Voluntary’ Regulatory Framework for Crypto Firms
17.7.2019
In exchange for regulatory approval, crypto firms can opt to abide by capital, tax, and consumer protection requirements