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Nalezeno "watchdog": 711

UK Financial Watchdog Seeks Cryptocurrency Expert to Address EU Regulations

6.2.2020
The United Kingdom’s financial regulator, the FCA, is looking to hire a cryptocurrency specialist

UK Crypto Startups to Pay Discounted £2,000 Fee for Registration, FCA Revises Application Charges

5.2.2020
Young and small cryptocurrency businesses will pay lower registration fees than big companies, the United Kingdom’s financial watchdog has decided after consultations with members of the industry. The revised fee scheme takes into account the firms’ income to determine the amount...

British Financial Watchdog Approves BCB Group as Authorized Payment Firm

29.1.2020
BCB Group, a crypto-focused payment provider for the likes of major global crypto firms like Coinbase, is now officially approved by the FCA

Polish Competition Watchdog Calls DasCoin a Ponzi Scheme

16.1.2020
Poland’s competition regulator the UOKiK has warned the public about against the alleged scamcoin DasCoin. The watchdog also orders the token’s operator to cease its “illegal activities.” The token was exposed as a scam in May last year, following on from a probe into the DasCoin creators...

Japan’s Financial Watchdog to Set Low Leverage Cap for Crypto Margin Traders: Report

13.1.2020
Japan's top financial regulator reportedly plans to reduce the risk to crypto margin traders by cutting the maximum allowed leverage

UK Financial Watchdog FCA Now Supervises AML/CTF Compliance of Crypto Businesses

10.1.2020
FCA is now responsible for the monitoring AML and CTF compliance of crypto-related companies

New York Governor Proposes Giving Financial Watchdog More Teeth

9.1.2020
Andrew Cuomo wants to give the Department of Financial Services more powers in regulating certain licensed entities, including crypto startups

Turkey's Financial Watchdog Plans to Regulate Crypto Markets, Report Says

7.1.2020
Turkey’s securities market authority CMB plans to regulate crypto markets in 2020, local sources say

French Financial Watchdog Approves First ICO Under New ‘Visa’ Scheme

20.12.2019
The approved ICO issuer can now legally market and host their sale until the beginning of June 2020

Spanish Financial Watchdog Warns Against Unregulated ICO Scheme

18.11.2019
A Spanish financial watchdog has issued a warning against Ethereum-based token dubbed AlyCoin

Global Crypto Framework Needed to Stop ‘Regulatory Arbitrage,’ Watchdog Warns

7.11.2019
Hong Kong’s securities regulator says the world needs a united response to stablecoins like Libra to avoid firms setting up in laxer jurisdictions

21 Crypto Exchanges Ask for License From Malta’s Financial Watchdog

1.11.2019
The Malta Financial Services Authority has received letters of intent from 21 crypto exchanges to be licensed under the Virtual Financial Assets Act

Belgian Finance Watchdog Ups List of Suspected Crypto Scams to 131

31.10.2019
The Financial Services and Markets Authority has issued another warning about cryptocurrency trading sites that may be fraudulent

Malta’s Financial Watchdog Warns of Repeat Offender Bitcoin Scam

31.10.2019
The Malta Financial Services Authority says a Bitcoin scam has resurfaced under a different guise

New York Watchdog Extends Window for Bittrex Users to Withdraw Funds

25.10.2019
The crypto exchange will again extend its deadline for New York customers to withdraw funds from their accounts following the regulator's approval

China’s Cyberspace Watchdog Approves 309 More Blockchain Services

22.10.2019
China’s cyberspace watchdog approves 309 more blockchain service providers

Russia Blocks 2 Crypto News Websites

19.10.2019
Russian authorities have restricted access to a couple of cryptocurrency news outlets. The formal reasons for the censorship move are different in each case but the end result is the same. In both, regulators have acted on the basis of a law that empowers them to block online sources of information...