Search

Nalezeno "regulation": 11706

Belgian Regulator Adds New Crypto-Related Businesses to Its Blacklist

21.2.2020
The FSMA, Belgium's financial regulatory authority, has updated its list of crypto-related websites associated with fraudulent activity

Riot’s Stock Dips 5% as It Focuses on Bitcoin Mining Ahead of Halving

21.2.2020
Nasdaq-listed Riot Blockchain plans to sell its new crypto exchange business to focus on Bitcoin mining about three months ahead of the halving event

Binance Is Not Under Our Jurisdiction, Says Malta Regulator

21.2.2020
The Malta Financial Services Authority has denied reports that Binance has ever fallen under local jurisdiction

OSCE Sponsors Cryptocurrency Course for Central Asia Law Enforcement

21.2.2020
The OSCE held a course on the darkweb and cryptocurrencies for law enforcement officials from Kazakhstan, Kyrgyzstan, Tajikistan and other Central Asian countries

Expert Says New Blockchain Regulation Should ‘Nudge’ Rather Than Push

21.2.2020
A light-handed regulatory approach is needed when it comes to crypto and blockchain, say experts

Aussie Blockchain Startup Tells Gov’t Its Tax Laws Are Stifling ICOs

21.2.2020
Australia needs to rethink its tax policy for initial coin offerings if it wants to compete on the global stage, a local industry leader told the government this week

Global Regulators Haven’t Properly Addressed Stablecoins

21.2.2020
Meeting at the G20 summit in Saudi Arabia this week, members of the Financial Stability Board discuss regulating cryptocurrency

Paxos’ DLT Settlement Platform Is Live With Credit Suisse and Instinet

20.2.2020
Paxos rolls out its blockchain-based settlement platform with Swiss financial services firm Credit Suisse and Nomura Group-owned Instinet

Crypto Accused of Facilitating Illegal Gambling — What Are the Odds?

20.2.2020
Crypto has continued to attract a lot of negative attention for its increasing popularity within the global illegal gambling market

Dutch Authorities Arrest Two Men for Alleged Crypto Money Laundering

20.2.2020
Dutch financial authorities have arrested two men for laundering money with cryptocurrencies

Mystery VC Firm Wants Sensitive Evidence Redacted From Telegram Case

20.2.2020
“Investor F” claims that SEC evidence brought against the Telegram ICO contains valuable trade secrets

Brazil’s Central Bank to Launch Near-Instant Payments as a Response to Cryptocurrencies

20.2.2020
The PIX payments system is coming to Brazil next winter, promising almost instant transfers for individuals and businesses

EU Can’t Decide What to do with Libra

20.2.2020
Libra, the digital currency from Facebook, is raising more than a few eyebrows in the European Union

Julian Assange Allegedly Offered Pardon for Denying Russian Hacking

20.2.2020
The WikiLeaks founder’s lawyer claims a U.S. congressman offered a pardon for denying Russian involvement in the DNC leak

Gram Token Injunction Could Go Down to the Wire

20.2.2020
Gram investors may be able to claim a refund if Telegram does not launch its network before April 30

Boerse Stuttgart: New German Crypto Regulation Poised to Attract Institutional Investors

20.2.2020
Since the new German crypto regulation went into effect, financial institutions in Germany have been preparing to offer crypto custody services. Among them is Boerse Stuttgart, the country’s second-largest stock exchange. Having obtained a provisional license from BaFin, the regulator...