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Nalezeno "UK regulation": 11281

US SEC Halts TON Launch Over $1.7B ICO — Highest-Level Action Yet?

12.10.2019
SEC halts $1.7 billion TON ICO in what experts call “highest-level action to date.” Learn the details

Telegram’s TON Board Takes a Break, Removes All History From Channel

12.10.2019
Following a red flag from U.S. regulators, private TON channel TON Board announces a temporary halt, removing all previous posts

Pushing for Crypto Self-Regulation Amid Tightening Government Scrutiny

12.10.2019
Crypto exchanges in different countries are exploring ways to pursue effective self-regulation in the face of tougher government laws

Ukraine in a Rush to Legalize Cryptocurrencies Under Zelensky

12.10.2019
The new administration in Kiev, headed by the young president Volodymyr Zelensky, has brought renewed interest in cryptocurrencies. Fresh energy is now being injected into efforts to legalize decentralized digital money and regulate related economic activities. New draft laws have been proposed...

Coinbase Gets E-Money License In Ireland, Expanding European Foothold

12.10.2019
Coinbase has become one of the few companies with an e-money license from the Irish Central Bank

tZERO-Backed Startup Seeks SEC Approval to Launch Security Token Market

12.10.2019
A firm part-owned by Overstock’s tZERO is seeking regulatory approval to launch one of the first markets for publicly traded, registered security tokens

Breaking: US SEC Deems $1.7 Billion Telegram Offering Illegal, Orders Halt

11.10.2019
U.S. SEC orders emergency action against Telegram GRM offering

US SEC, FinCEN, CFTC Jointly Warn Against Illicit Use of Crypto Assets

11.10.2019
Rare joint statement from U.S. SEC, CFTC and FinCEN asks crypto holders to fall in line with AML/CFT regulations

US IRS Makes Change to Standard Questions in Regards to Cryptocurrencies

11.10.2019
The U.S. IRS adds question to 1040 income tax form to find out if taxpayers have been dealing with cryptocurrencies

Traditional Financial Exchanges Oppose UK Crypto Derivatives Ban for Retail Investors

11.10.2019
The World Federation of Exchanges asked the UK's Financial Conduct Authority not to ban the sale of crypto derivatives to retail investors

SEC, CFTC, FinCEN Warn Crypto Industry to Follow US Banking Laws

11.10.2019
The heads of three U.S. financial regulators warned the crypto industry to abide by banking laws in a joint statement published Friday

Thailand’s First Regulated ICO Portal Targets $98M Token Offering

11.10.2019
Thailand’s SEC has authorized Seamico Securities subsidiary SE Digital to launch the country’s first ICO portal

U.S. Warns Visa, Mastercard to ‘Proceed With Caution’ Regarding Libra

11.10.2019
In the wake of Paypal’s very public exit from the Libra project, U.S. lawmakers are now pressuring Stripe, Visa and Mastercard to rethink their membership of the Libra Association as well. On October 8, three letters from two U.S. senators urged the tech and finance giants to “carefully...

FATF AML Regulation: Can the Crypto Industry Adapt to the Travel Rule?

10.10.2019
Bitpanda Exchange CEO said the crypto industry will face up to the FATF’s travel rule: “The effects on the industry will be immense, but the industry will cope with that and adopt”

Government and Crypto Regulation: The Unwanted Dilemma

10.10.2019
The history of cryptocurrencies is just over a decade old; however, the journey from the first Bitcoin transaction to becoming a multi-billion-dollar industry has been nothing short of dramatic. Mahatma Gandhi once said, “first they ignore you, then they laugh at you, then they fight you, and then...