Regulation

BaFin issues warnings over cryptos, informing the public about various unrealistic technological claims, and even scams.

The US regulator said Zachary Coburn had been operating an exchange without a license

The guidelines from the regulator were set out in a confidential letter seen by swissinfo.ch.

Despite challenges to the mass adoption of crypto technology, the looming potential of blockchain tech is about to be ...

More than 40 state and provincial securities regulators in the US and Canada‎ issued a series of crypto-related alerts.

Jacob Burrell Campos sold hundreds of thousands of dollars in bitcoin to clients across the United States

If confirmed, the action from UK regulators on crypto derivatives could cause further damage to CFDs brokers.

CFDs and similar speculative investments ads shrank to one quarter of all financial ads in the January-September period

Politicians have approved a draft law that will force Spanish residents to reveal how much cryptocurrency they hold.

The exchange will offer its services for Bitcoin, Bitcoin Cash, Ethereum, Ether Classic, XRP and Litecoin.

Vertex Ventures is a branch of Temasek Holdings which is owned by the city-state's government.

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

The move would be an upgrade from rules currently in place, which were first adopted by the FATF in ...

Gelfman staged a fake computer hack to conceal trading losses and misappropriation.

However, unlike China, the regulator does not believe banning cryptocurrency is “necessarily the right approach”.

The chief of the FSS says he personally feels a need to promptly push to regulate cryptocurrency trading.

ESMA is largely limiting itself to taking enforcement actions against ICO operators at present.

The judge upheld the CFTC’s determination in 2015 that virtual currencies are commodities.

European regulators are concerned that inexperienced traders suffer heavy losses on the underlying and derivative markets.

Demetra Kalogerou speaks on the opening of the innovation hub and CySEC's attitude towards cryptocurrency.

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