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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
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
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
UAE Financial Watchdog Asks for Public Feedback on Crypto Regulation
15.10.2019
Regulators in the UAE will be collecting public feedback on drafted crypto asset regulation until Oct. 29
New York’s Financial Watchdog Is Hiring Another Crypto Superintendent
4.10.2019
The specialized crypto unit of the New York Department of Financial Services is beefing up its staff with another hire
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
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
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
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
UK Financial Watchdog Blacklists Clones of Two Major Financial Firms
14.6.2019
The British financial regulator, Financial Conduct Authority, has blacklisted two clones of financial firms, including one posing as Goldman Sachs
UK Financial Watchdog Warns Public of Crypto Clone Firm
25.5.2019
The FCA has reported that ICAP Crypto is a clone firm used in scams and is not affiliated with FCA-authorized firm ICAP Europe Limited