Regulation

The regulator appears to be opposed to the exchange operator's custodial and collateral plans

The decision comes as the firm completes its platform testing period with other UK applicants, including LMAX Digital.

CBE’s website claims to offer four investment plans, with returns ranging from 3,586 percent to 7,985 percent after 24 ...

pool1 operator Patrick Brunner did not register as an FCM and failed to implement AML procedures

If passed, the bill will turn into law effective from September 1st, 2019.

OneCoin was founded in 2014 by Bulgarian businesswoman Ruja Ignatova, who served as CEO until her disappearance two years ...

Attracting blockchain startups is seen as one way of bolstering Gibraltar’s financial services industry after the Brexit.

A committee set up by the ISA in 2017 has recommended that the regulator set up a dedicated crypto ...

The firm has likely been providing phoney crypto brokerage services

The CFTC’s authority had been challenged as My Big Coin lawyers said it is not a commodity.

The Texas State Securities Board said the firm had breached securities laws

Crypto Islamic Bank wants to promote its unregulated service by claiming a Shariah-compliant cryptocurrency product.

The country's central bank released draft rules at the end of last year

Derivatives referencing cryptoassets would not fall under this suggestion, but remain subject to ESMA's current restrictions.

Thai police believe the total number of victims is 140 people.

Cryptocurrency future exchanges wanting to operate in Indonesia must be registered before they can operate in the country.

Reality Share already has two blockchain ETFs in partnership with Nasdaq.

Italy allows firms to deal in cryptocurrencies, just that they are advised to wait until formal regulations are announced.

The central bank also said that crypto will not replace fiat currency

Texas watchdog entered 16 administrative orders involving a total of 60 individuals and entities.

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