Regulation

The regulator branded it as a “get-rich-quick” scam.

The warning list of the regulator now contains the names of 121 websites.

Bakkt CEO further confirmed the exact date when the contracts trading would debut, namely on September 23.

EU members have to incorporate AML recommendations by the AMLD5 by January 2020.

The yet-to-be-approved rules will require crypto exchanges to share the information of users with regulators.

The Islamic Republic does, however, recognize the crypto mining industry within the country.

“Libra has drawn significant scrutiny from governments and regulators in multiple jurisdictions,” Facebook explains.

The Swiss-based firm will not be directly supervised by the FINMA, but through a regulatory association called VQF.

Bermuda plans to pave the way for cryptocurrency firms with their regulatory framework.

Digital currency payments will still remain under the scrutiny of lawmakers.

Crypto derivatives would not fall under this suggestion, but we understand they remain subject to ESMA’s current restriction.

ESMA regulations forced brokers to change their business models. Regulators could make Facebook do the same.

Those breaking the proposed law face up to a 10-year prison sentence and fines of over $3.5 million.

The new framework also comes with hefty fines for those who fail to comply, but will not reimburse investors ...

The highly-sought-after approvals authorize two subsidiaries to operate as a matching engine and money transmitter.

The certified ‎execution facility will initially list contracts for Bitcoin physically deliverable swaps.

The license opens a lot of doors for Prasos, which was founded in 2012 and reports €140 million in ...

Financial authorities do not like retail margin trading and, if firms aren't careful, they could face a regulatory backlash

Facebook’s cryptocurrency, codenamed Libra, also will not be available in the social media giant’s largest country audience.

The regulator has already proposed possible policy approaches with a focus on limiting the leverage offered to retails clients.

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