Regulation

'Local' crypto firms to play catch up when regulation comes into force - Crypto2Cash

Among notable names benefiting from exemption are Alibaba.com, Alipay, Bitgo, Paxos, Paypal, Binance, Coinbase and Ripple.

EACH, which represents clearinghouses owned by ICE, the LSE and Deutsche Boerse, wants a clear categorization of digital-assets.

Trade99 is withholding client funds, the regulator warned.

The bid by Phoenix was initially launched in mid-2019, and the SEC’s ruling was repeatedly delayed.

StormGain operates a margin exchange platform that enables users to trade on leverage to multiply their exposure.

FSRA has moved the applicable rules on crypto firms from a bespoke category to the respective underlying activities.

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.

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