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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
Canada: Crypto Exchanges Must Register With Financial Watchdog Next June
11.7.2019
Crypto exchanges serving Canadian residents will be required to register with FinTRAC as of next June
Korean Watchdog Warns of Financial Stability Risk From Facebook’s Libra
8.7.2019
Facebook's Libra cryptocurrency project threatens the stability of financial systems, according to South Korea's Financial Services Commission
UK Finance Watchdog Takes Step Toward Ban on Crypto Derivatives, ETNs
3.7.2019
The U.K.'s Financial Conduct Authority is now consulting on a ban of cryptocurrency-based derivatives and ETNs in a bid to protect investors
US Watchdog Groups Call for Congress to Put a Freeze on Facebook’s Libra
2.7.2019
A group of privacy and consumer watchdogs is asking the U.S. Congress to halt Facebook's Libra project
UK Financial Watchdog Grants License to London-Based Crypto Asset Firm
2.7.2019
London-based Prime Factor Capital has received FCA approval to operate as a cryptocurrency investment management firm
Japan’s Financial Watchdog Orders Hacked Exchange Zaif to Improve Business
21.6.2019
Japan’s financial regulator, the Financial Service Agency, has issued a business improvement order to Japanese investment firm and Zaif crypto exchange operator Fisco
Japan Watchdog Orders Improvements After Fisco Crypto Exchange ‘Violations’
21.6.2019
Fisco, owner of the Zaif crypto exchange, is being forced to upgrade its management systems after an investigation by Japan’s financial watchdog