FinCEN Takes First Enforcement Action Against P2P Cryptocurrency Exchanger
OnNews
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
OnNews
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..
Japan: Regulators Approve Startup’s Bitcoin Sidechain Trial for Exchanges
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Japanese blockchain development company Crypto Garage announced it had gained regulatory permi..
OECD Calls for ‘Delicate Balance’ in Global ICO Regulation
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The Organisation for Economic Cooperation and Development (OECD) has stated that global regula..
Malaysia Develops Harsh Regulation Alongside With Positives Attitudes Toward Crypto
OnFollow up
Cryptocurrency exchanges and blockchain-based companies in Malaysia face some testing tim..
