A report on the U.K.’s money laundering and terrorist financing strategy highlights the need to address the “emerging” crypto sector
Category: Regulations
Indian Government Panel Suggests Crypto Dealings Should be Illegal, Local Sources Say
Regulation making cryptocurrencies illegal has reportedly been suggested to the Reserve Bank of India by an Indian government panel
Europe Leads the Way With Crypto Exchange-Traded Products
Switzerland leads the way with ETPs, as the United States remains bogged down in its latest regulatory battle
Japan’s Financial Regulator to Introduce New ICO Regulations
Stricter ICO regulation is being introduced by Japanese regulators to protect investors from fraudulent initiatives
The Daily: Belarus Adopts New Regulations, Galaxy Digital Releases Q3 Results
In this edition of The Daily, we look at the latest regulatory development in Europe – Belarus High Technologies Park has adopted new regulations for cryptocurrency companies. We also cover Galaxy Digital’s report into its third quarter financial results and an alert issued in Texas about a new scam promising refunds to Bitconnect investors.  […]
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Estonia to Tighten Rules for Licensed Crypto Companies
Estonia, one of Europe’s most crypto-friendly nations, plans to tighten its licensing regime for cryptocurrency companies. The financial authorities in Tallinn want to introduce stricter regulations for fintech businesses registered in the Baltic country.  Also read: Binance Terminates Services for Users in Belarus Regulators to Increase Oversight The Financial Intelligence Unit, the Estonian regulator […]
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VanEck, SolidX Make Case for Bitcoin ETF at Latest Meeting With US SEC
The U.S. SEC has published a memorandum from the latest meeting regarding VanEck and SolidX’s Bitcoin ETF proposal
SEC Chairman: Investors Should Consider Lack of ‘Safeguards’ Before Investing in Crypto
U.S. SEC Chairman Jay Clayton reiterated his wary view of crypto trading, warning investors to think before entering a market that lacks “safeguards�
Russian Miners Sell Their Equipment Amid Market Plunge
A growing number of Russian miners are looking to sell their hardware. The recent market correction has decreased the profitability of minting digital coins, especially for enthusiasts who are mining in their homes, basements and garages. Also read: Bitcoininfo.ru Wins Court Case Against Ban Russian Miners Selling Used Hardware Amateur mining used to be very […]
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US SEC Chairman Clayton Keeps Quiet on ICO, ETF Regulation Updates
SEC chairman Jay Clayton’s most recent interview produced no further updates on ICO or ETF treatment