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Nalezeno "Regulator": 1636

Blockchain Bites: CZ’s Exclusive Interview, California’s Souped-Up Regulator, Alt Season’s End?

29.9.2020
California beefed up its financial regulator, Bitpanda closed a notable raise and some investors say "alt-season" is over

Crypto Exchange Binance Blacklisted by Russia’s Telecom Censorship Agency

26.9.2020
Russia’s telecom regulator Roskomnadzor has added Binance, the world’s largest crypto exchange, to the list of blacklisted websites in the country. The exchange was blacklisted on June 2, 2020, but Binance became aware of this only on September 24th, after receiving communication from...

Russia’s telecom regulator blacklists Binance website

25.9.2020
The website of the Binance exchange is still available without additional access tools, platform says crypto funds are safe

NFT Issues Freeze South Korean Gaming Regulator into Inaction

25.9.2020
The debate about blockchain gaming, non-fungible tokens (NFTs) and regulation continues to rumble on in South Korea – with the nation’s gaming commission speaking out about its reasoning for long delays in issuing ratings to blockchain game developers. As previously reported, video game developer...

South Korean regulator is wary of NFT-based games

23.9.2020
The South Korean gaming regulator is reluctant to embrace NFTs

US Banks Can Now Hold Reserves for Stablecoin Issuers, Says Federal Banking Regulator

22.9.2020
The U.S. Office of the Comptroller of the Currency (OCC) on Monday published a letter clarifying that national banks and federal savings associations can now hold reserves for stablecoin issuers in the country. According to the OCC’s interpretive letter, reserve accounts can either be funded...

US banking regulator authorizes federal banks to hold reserves for stablecoins

21.9.2020
Federal banks in the U.S. see new capacity to provide services to crypto firms, specifically stablecoin operators

Brazen Nigerian Crypto Scam Inksnation Still Operational Three Months After Regulator Warning

20.9.2020
One of Nigeria’s most brazen crypto scams, Inksnation remains operational and still invites new investors some three months after the country’s Securities and Exchange Commission (SEC) deemed its activities illegal. The SEC has previously warned Nigerians against investing with the scam...

Gibraltar Updates Distributed Ledger Framework to Align With FATF Crypto Regulations

19.9.2020
The Gibraltar Financial Services Commission (GFSC) has updated its guidance notes for distributed ledger technology (DLT) providers to include recommendations for risk management, as well as clarify aspects around the issuance of digital assets. In a statement released on September 17,...

Wyoming Bank Regulator Taps Chainalysis to Boost Crypto Tracing Efforts

17.9.2020
The Wyoming Division of Banking will receive training and two software licenses from blockchain intelligence firm Chainalysis

Rapper TI Cryptocurrency Fraud: Charged and Fined $75,000 by SEC

13.9.2020
Rapper TI and four other people, including film producer Ryan Felton, have been charged by the U.S. Securities and Exchange Commission (SEC) over fraudulent token sales. TI, or Tip as the rapper is also known, is also fined $75,000 by the securities regulator. Rapper TI and Film Producer Charged...

[aktualita] Irský regulátor vyšetřuje Facebook kvůli přeposílání dat o uživatelích z EU do USA

11.9.2020
Irská obdoba našeho úřadu pro ochranu osobních údajů, Ireland’s Data Protection Commission, začal vyšetřovat Facebook kvůli tomu, jakým způsobem převádí data o evropských uživatelích z Evropské unie do Spojených států. V předběžném příkazu, na který upozornil deník WSJ, vyzývá firmu k přerušení...

Japanese Regulator Hints at ‘New Laws’ for Crypto Industry + More News

1.9.2020
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. Regulation news Japan’s top financial regulator, the Financial Services Agency (FSA), has spoken about possible forthcoming regulatory changes...

US Regulator to Shake Up Banking With Federal Charters for Payment Firms

1.9.2020
Acting Comptroller of Currency (and former Coinbase exec) Brian Brooks is spearheading the move to let payment firms operate as banks across state lines

BitMEX is not registered to operate in Ontario, says regulator

25.8.2020
Where in Canada BitMEX is allowed to offer its services?

Bitmex Restricts Ontario Residents as Mandated by Canadian Regulator

24.8.2020
Cryptocurrency derivatives exchange Bitmex will be restricting access to users from Ontario, Canada, starting the beginning of next month. The company says the restrictions are mandated by the Ontario Securities Commission (OSC). Bitmex Stops Servicing Users in Ontario Bitmex, a cryptocurrency...