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Nalezeno "Regulation": 11692

FINRA Fines Former Merrill Lynch Employee $5,000 for Not Reporting Crypto Mining Activity

13.6.2019
An ex-Merrill Lynch worker who operated an undisclosed cryptocurrency mining scheme must pay $5,000 to FINRA

FINRA Fines Ex-Merrill Lynch Investment Adviser Over Crypto Mining Sideline

13.6.2019
U.S. self-regulatory organization FINRA has fined and suspended an investment adviser over undeclared cryptocurrency mining activities

Indian Government-Backed Program Offers Crypto and Blockchain Course

13.6.2019
An Indian government-initiated program is offering a course for undergraduates to learn about cryptocurrency, blockchains, and their use cases. This 12-week interactive course is free to enroll and learn from. Among the topics covered are Bitcoin basics and consensus. Meanwhile, India’s...

FATF to Release New Rules for Global Crypto Sector, Impacting Exchanges, Funds, Custodians

12.6.2019
On June 21, the Financial Action Task Force will reportedly publish a note clarifying how participant nations should exercise oversight for the digital assets sector

DOrg LLC Purports to be First Legally Valid DAO Under US Law

12.6.2019
DAO collective dOrg created a blockchain-based LLC that purportedly endows its native DAO with legal validity in the United States

Major Pan-African Insurance Firm Rolls Back Insurance for Crypto Mining Equipment

12.6.2019
Pan-African insurance firm Old Mutual will not provide coverage for crypto mining equipment due to the unregulated nature of the industry

Traditional Exchanges Pull Back From Reg A+ IPOs Due to Fraud Concerns

11.6.2019
Nasdaq and the New York Stock Exchange are reportedly shying away from IPOs conducted by companies using Reg A+ due to fraud concerns

Philippines’ Central Bank Will Continue to Closely Monitor Crypto, Citing Terror Financing

11.6.2019
The governor of the Philippines’ central bank has warned against crypto-enabled terrorism financing and said the institution will continue to surveil their use in the country

Philippines Central Bank Warns on Risks of Growing Cryptocurrency Use

11.6.2019
The Bangko Sentral ng Pilipinas will continue to regulate cryptocurrency use in the country, senior officials have said

Leaked Details of India’s Supposed New Cryptocurrency Bill Analyzed

11.6.2019
Excerpts from what could be India’s new cryptocurrency bill have been leaked. While local media have made outrageous claims about the details of the bill, industry experts have pointed out numerous flaws and inaccuracies. Meanwhile, the country’s finance secretary has confirmed that...

UAE-Based Crypto Exchange Seals Preliminary Approval From Regulators

10.6.2019
UAE-based crypto asset exchange and custodian Arabian Bourse — a joint venture from GMEX Group and Arshad Khan — has sealed initial approval from financial regulators

Crypto Advocacy Center Says Proposed UK AML Regulations Violate Privacy Rights

10.6.2019
Nonprofit crypto policy center Coin Center has urged Her Majesty’s Treasury not to over-broaden the scope of U.K.’s anti-money laundering/counter terrorism financing regulations

G20 Reaffirms It Will Apply Expected Tough New FATF Rules on Crypto

10.6.2019
The G20 has reaffirmed it will apply standards to counter money laundering and terrorism funding, soon to be finalized by the Financial Action Task Force

Why Lobbying Growth Is a Sign That Crypto Is Maturing

10.6.2019
Crypto lobbying is on the rise, but most of it is being done by industry outsiders

Binance DEX: Navigating Country-Specific Cryptocurrency Trading Restrictions

9.6.2019
Binance CEO says geofenced traders should use VPNs, but the terms of service on the platform explicitly forbid the use of proxy services or VPNs

G20 Finance Leaders Ask Global Regulators to Consider Multilateral Response to Crypto

9.6.2019
The financial leaders of G20 countries urged the Financial Stability Board and other international bodies to monitor risks around crypto

G20 Starts Crypto Discussions – A Look at Global Standards

9.6.2019
Finance ministers and central bank governors from the G20 countries have gathered this weekend for a two-day meeting ahead of the G20 summit, and cryptocurrency is among the topics of discussion. Global standard-setting bodies have submitted their policies and provided tools to help the member...