Iceland’s Financial Regulator Approves Blockchain-Powered E-Money Firm
OnNews
The Financial Supervisory Authority (FME), Iceland’s sole financial regulator, has approved th..
Tag: Bitcoin Regulation
UK Financial Watchdog Blacklists Clones of Two Major Financial Firms
OnNews
The British Financial Conduct Authority (FCA) has warned investors of a fraudulent company pos..
Brazil Authorities to Adapt Cross-Sector Regulations to React to Digital Transformation
OnNews
Major government and financial authorities in Brazil have teamed up to develop a regulatory sa..
Europol Reveals Gamified Coin Tracing Training for Law Enforcement at Crypto Conference
OnNews
Europol — the law enforcement agency of the European Union — is hosting its sixth cryptocurren..
Lithuania to Regulate Cryptocurrency Exchange Sector With Obligatory ID Checks
OnNews
Lithuania is preparing new rules to govern cryptocurrency transactions, requiring businesses t..
Binance to Stop Serving US Traders Following Announcement of US-Dedicated Platform
OnNews
Major crypto exchange Binance announced today, June 14, that it has updated its terms of use, ..
Safe Space: A Guide to Special Economic Zones for Crypto, From China to Switzerland
OnAnalysis
Last week, Russian officials revealed plans to build a major financial center on an island..
Skepticism as News of Secretive India Crypto Bill Breaks
OnFollow up
Those who mine, trade or own cryptocurrency in India are currently on the edge of their s..
FINRA Fines Former Merrill Lynch Employee $5,000 for Not Reporting Crypto Mining Activity
OnNews
The United States regulatory body, the Financial Industry Regulatory Authority (FINRA), has ch..
FATF to Release New Rules for Global Crypto Sector, Impacting Exchanges, Funds, Custodians
OnNews
On June 21, the Financial Action Task Force (FATF) will reportedly publish a note clarifying h..
