FinCEN Takes First Enforcement Action Against P2P Cryptocurrency Exchanger
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The United States Financial Crimes Enforcement Network (FinCEN) has assessed a civil money pen..
Tag: Regulation
CFTC Technology Advisory Committee Discusses Crypto Regulation and DLT Adoption
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The Technology Advisory Committee of the United States Commodity Futures Trading Commission (C..
Québécois Regulator Calls for Investors in Non-Compliant Blockchain Firm to Come Forward
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Québec’s financial markets regulator has asked investors in the firm Laboratoire Blockchain to..
United Arab Emirates’ Financial Authorities Host Crypto Asset and Fintech Forum
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The United Arab Emirates Banks Federation (UBF) and the Abu Dhabi Global Market (ADGM) hosted ..
Japan: Crypto Industry Trade Group JCBA Issues Guidelines for ICO Regulation
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In order to promote domestic blockchain and cryptocurrency-related businesses, the Japan Crypt..
CFTC Chair: Blockchain Could Have Transformed Regulators’ Real-Time Response to 2008 Crash
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Christopher Giancarlo, chairman of the United States Commodity Futures Trading Commission (СFT..
Mauritius Regulators to Approve Digital Asset Custodian Licensing Framework
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The Mauritian Financial Services Commission (FSC) is establishing a regulatory framework for d..
