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Nalezeno "Regulator": 1636

New Zealand Financial Regulator Warns Public About ‘Profit Bitcoin’ Scam

6.4.2020
New Zealand’s financial watchdog warns against “Profit Bitcoin” — an apparent crypto investment scam promising a daily profit of “minimum of $13,000”

Malaysian Securities Regulator Approves Crypto Trading Platform

3.4.2020
Malaysia-based crypto trading platform Tokenize Xchange is now legally approved to operate in the country

Chinese Regulator Accuses Crypto Exchanges of Fraudulent Volumes

3.4.2020
The National Internet Finance Association of China accused foreign exchanges of wash trading, tampering with volume data, and staging outages to liquidate leverage traders

Malta Financial Regulator Warns Against Unauthorized Crypto Firms

26.3.2020
Malta’s financial regulator has issued warnings against COINMALEX and Crypto Foxtrades, two websites that falsely claimed they were licensed by the Maltese authority

Manitoba Regulator and Police Warn of Increase in Bitcoin Scams

26.3.2020
Manitoba’s securities regulator has issued a warning against crypto scams after an increasing number of locals have been victimized by virtual currency fraud

Texas Regulator Warns of New Crypto Frauds Amid Coronavirus Outbreak

24.3.2020
Texas state watchdog issued a warning of the boost in crypto scams amid Coronavirus-related fake news

Argentine Gas Regulator Launches Blockchain Network, Expands to Whole Country

19.3.2020
The Gasnet blockchain platform will reportedly manage gas services offered to over 2 million residents in Northern Argentina

Argentina’s Gas Regulator Greenlights Industry Blockchain Built With RSK Tech

18.3.2020
Gasnor, a natural gas distributor for 2 million Argentine residents, has won approval to pilot a smart contract-based platform aimed to speed up the country's chronically slow gas certification processes

Coinbase Chief Legal Officer Leaves to Take Senior Role at US Bank Regulator

16.3.2020
Coinbase chief legal officer Brian Brooks will be the new COO and first deputy at Office of the Comptroller of the Currency, which oversees banking regulation in the U.S

New York Regulator Tells Crypto Firms to Develop Coronavirus Contingency Plans

13.3.2020
NYDFS is asking all crypto firms operating in New York to create detailed plans in case day-to-day operations are disrupted by the coronavirus outbreak

UK Financial Regulator: Watch Out for Coronavirus Crypto Scams

12.3.2020
The United Kingdom’s Financial Conduct Authority is asking investors to watch out for coronavirus-related crypto scams

French Financial Regulator Suggests Europe-Wide Security Token Sandbox

12.3.2020
France’s top securities watchdog has proposed that all of Europe adopt a “Digital Lab” sandbox to support the creation of security token offering regulation

Japan's Financial Regulator Launches Global Blockchain Governance Initiate

10.3.2020
The Blockchain Governance Initiate seeks to provide an open platform for dialogue between regulators and cryptocurrency stakeholders in Japan

Indonesia’s Commodities Regulator Approves Asia-Pacific Crypto Exchange

10.3.2020
Crypto exchange provider Zipmex has become one of the first platforms to seal regulatory approval in Indonesia

UK Regulator Warns It Will Get Tough with Crypto AML + More News

9.3.2020
Crypto Briefs is your daily, bite-sized digest of cryptocurrency and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. Regulation News A British financial regulator has hinted that its cryptocurrency anti-money laundering (AML) policing will go above...

6 Crypto Websites Blocked by Russia’s Media Watchdog, Including Major News Outlet

9.3.2020
In what seems to be another episode in a long-running campaign, the Russian telecom regulator has restricted access to at least six websites posting content related to cryptocurrencies. Тhe forum section of Bits.media, a leading crypto news outlet, is among the internet pages that have been...

German Crypto Regulator BaFin Shuts Down Unauthorized Bitcoin ATMs

7.3.2020
Germany’s Federal Financial Supervisory Authority (BaFin) has shut down unauthorized bitcoin ATMs in the country. Now that cryptocurrency is regulated under the German Banking Act, bitcoin ATM operators need to be authorized by BaFin. The regulator recently clarified what crypto service...