Regulation

Companies need to disclose their AML policies along with any past licensing rejections.

As part of the settlement, Enigma will pay a fine of $500,000 and start returning funds to investors.

Newly obtained documents from regulators are now in play with both sides digging in ahead of key deadlines.

Based on a new set of rules, the updated guidance would allow banks to label crypto transactions as suspicious.

An ICO made in reliance on the safe harbor would have to comply with certain disclosure requirements.

With crypto regulation uncertainty remaining, do crypto CFDs need to be reported in Europe?

The regulator previously suggested a flat fee of £5,000.

Companies need to register with the financial regulator and obtain licenses in six months.

The country regulated the mining industry last August.

All exchanges, onshore or offshore, providing services to Canadian residents will have to comply with the guidelines.

Blockchain companies can raise up to $24.5 million via ICO.

SEC has rejected all bitcoin ETF proposals, citing market manipulation and fraudulent activity concerns.

At present, a cap of 4x on leverages has been imposed by the JVCEA.

The new requirements focus on the identification and assessment of risks of money laundering and terrorist financing.

Crypto firms in the Austria must register with regulators or face a €200,000 fine.

The agency is concerned with the rising cyber threats targeting retail customers.

One of focal points to understand the crypto scene in the region is that adoption is driven from the ...

BOK said giving the public direct access to a cryptocurrency could reduce commercial banks’ deposits and reserves.

The announcement cites, in particular, measures stem from EU’s Fifth Anti-Money Laundering Directive (AMLD5).

Interested parties and the general public have until January 27, 2020, to comment on the proposed changes.

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