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Category «Regulation»

Bahrain became the first Arab country to fully regulate cryptocurrencies


Regulation 26 April, 2019
Regulation

Recently in Bahrain has launched the final version of the project for the regulation of cryptocurrencies, therefore the country became the safest place for crypto business among countries in the Middle East.

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Philippines introduced new rules for the regulation of cryptocurrencies


Regulation 26 April, 2019
Regulation

According to the Cagayan Economic Zone Authority, the new rules will help to more effectively regulate cryptocurrencies, to protect the interests of investors and promote innovation.

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Australia’s financial intelligence agency registered 246 crypto-exchanges


Regulation 26 April, 2019
Regulation

Members of the Australian regulatory industry called this event the key step towards legitimizing crypto-assets.

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Indian government asked the law firm to present suggestions for the regulation of cryptocurrencies


Regulation 26 April, 2019
Regulation

Indian government has attracted lawyers from Nishith Desai Associates for consideration of proposals for regulation of cryptocurrency in the country.

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FSA explained the position on bitcoin ETFs and derivatives


Regulation 26 April, 2019
Regulation

A leading Japanese financial regulator has clarified its position in relation to bitcoin exchange-traded funds (ETFs), cryptocurrency derivatives and future changes in regulation.

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Israel’s Central Bank needs information about DLT


Regulation 3 days ago
Regulation

On the website of Israel’s Central Bank appeared the official request for information about Distributed Ledger Technology (DLT).

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SEC cooperates with international regulators to combat the fraudulent ICO


Regulation 26 April, 2019
Regulation

Cooperation of U.S. Securities and Exchange Commission (SEC) with international regulatory agencies will play an important role in the fight against fraud, money laundering and the financing of terrorism.

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In South Korea introduced the bill to promotion of cryptocurrency trading


Regulation 26 April, 2019
Regulation

South Korean lawmakers introduced a bill to create a committee which will be engaged in the support and promotion of cryptocurrency trading.

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Singapore has prepared a regulatory framework for crypto payment services


Regulation 5 days ago
Regulation

Monetary Authority of Singapore has completed the creation of a new regulatory framework for payment services that work with fiat and crypto currencies.

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The U.K. government may prohibit cryptocurrency derivatives


Regulation 26 April, 2019
Regulation

The British government is discussing the prohibition of derivative products based on digital coins, as well as restrict crypto-based contracts of difference to the public.

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Ripple leads crypto coalition in the United States


Regulation 26 April, 2019
Regulation

Ripple will be stands at the head of the crypto coalition, which will lobby for innovations in the field of cryptocurrency and blockchain among lawmakers and regulators.

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The European regulator extends restrictions on selling crypto-based derivatives


Regulation 26 April, 2019
Regulation

The European securities and markets authority decided to extend the restrictions on contracts for differences until early next year.

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The European Parliament is to create a unified ICO standard


Regulation 26 April, 2019
Regulation

Members of the European Parliament discussed a possibility of creating a single standard for the ICO across the EU, which should assist the attraction of investments.

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Results of the operation "Cryptosweep": 200 investigations initiated


Regulation 26 April, 2019
Regulation

Regulators in the U.S. and Canada conducted a large-scale operation called "Cryptosweep", which was initiated over 200 investigations in relation to the ICO and cryptographic products.

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Alipay users will not be able to trade cryptocurrency


Regulation 1 day ago
Regulation

Ant Financial and Chinese regulators will be tough to prevent off-exchange trading in cryptocurrencies in the Alipay mobile application.

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Cryptocurrencies and the law: what countries are fighting for crypto-investments?


Regulation 26 April, 2019
Regulation

While the US, Japan and China restrict the activities of cryptocurrency companies, other countries are striving to invite business to themselves. Where are the cryptanalysts who think about the future?

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The South Korean authorities discuss regulation of the cryptocurrency


Regulation 26 April, 2019
Regulation

To stop money laundering and fraud in the cryptocurrency market, South Korean regulators want to enact appropriate legislation.

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The G20 will revise the anti-money laundering standard with the help of crypto-currency


Regulation 2 days ago
Regulation

As part of the regular meeting of the G20, it was decided to establish a standard on combating money laundering with the help of crypto-currency.

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Cryptocurrencies in India under the ban until the fall


Regulation 3 days ago
Regulation

The Supreme court of India had held a meeting on the issue of banning cryptocurrency circulation in the country. Ban decided to leave in force and set a date for a new meeting - September 11. Now the cryptocurrency market in the country is literally frozen.

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The price of Ethereum cryptocurrency decreased due to the meeting of US regulators


Regulation 26 April, 2019
Regulation

Can we consider Ethereum cryptocurrency as securities? Recently, CFTC and SEC tried to sort it out.