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US Banks Can Now Hold Reserves for Stablecoin Issuers, Says Federal Banking Regulator
22.9.2020
The U.S. Office of the Comptroller of the Currency (OCC) on Monday published a letter clarifying that national banks and federal savings associations can now hold reserves for stablecoin issuers in the country. According to the OCC’s interpretive letter, reserve accounts can either be funded...
US banking regulator authorizes federal banks to hold reserves for stablecoins
21.9.2020
Federal banks in the U.S. see new capacity to provide services to crypto firms, specifically stablecoin operators
Brazen Nigerian Crypto Scam Inksnation Still Operational Three Months After Regulator Warning
20.9.2020
One of Nigeria’s most brazen crypto scams, Inksnation remains operational and still invites new investors some three months after the country’s Securities and Exchange Commission (SEC) deemed its activities illegal. The SEC has previously warned Nigerians against investing with the scam...
Gibraltar Updates Distributed Ledger Framework to Align With FATF Crypto Regulations
19.9.2020
The Gibraltar Financial Services Commission (GFSC) has updated its guidance notes for distributed ledger technology (DLT) providers to include recommendations for risk management, as well as clarify aspects around the issuance of digital assets. In a statement released on September 17,...
Wyoming Bank Regulator Taps Chainalysis to Boost Crypto Tracing Efforts
17.9.2020
The Wyoming Division of Banking will receive training and two software licenses from blockchain intelligence firm Chainalysis
Rapper TI Cryptocurrency Fraud: Charged and Fined $75,000 by SEC
13.9.2020
Rapper TI and four other people, including film producer Ryan Felton, have been charged by the U.S. Securities and Exchange Commission (SEC) over fraudulent token sales. TI, or Tip as the rapper is also known, is also fined $75,000 by the securities regulator. Rapper TI and Film Producer Charged...
[aktualita] Irský regulátor vyšetřuje Facebook kvůli přeposílání dat o uživatelích z EU do USA
11.9.2020
Irská obdoba našeho úřadu pro ochranu osobních údajů, Ireland’s Data Protection Commission, začal vyšetřovat Facebook kvůli tomu, jakým způsobem převádí data o evropských uživatelích z Evropské unie do Spojených států. V předběžném příkazu, na který upozornil deník WSJ, vyzývá firmu k přerušení...
Japanese Regulator Hints at ‘New Laws’ for Crypto Industry + More News
1.9.2020
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
Regulation news
Japan’s top financial regulator, the Financial Services Agency (FSA), has spoken about possible forthcoming regulatory changes...
US Regulator to Shake Up Banking With Federal Charters for Payment Firms
1.9.2020
Acting Comptroller of Currency (and former Coinbase exec) Brian Brooks is spearheading the move to let payment firms operate as banks across state lines
BitMEX is not registered to operate in Ontario, says regulator
25.8.2020
Where in Canada BitMEX is allowed to offer its services?
Bitmex Restricts Ontario Residents as Mandated by Canadian Regulator
24.8.2020
Cryptocurrency derivatives exchange Bitmex will be restricting access to users from Ontario, Canada, starting the beginning of next month. The company says the restrictions are mandated by the Ontario Securities Commission (OSC). Bitmex Stops Servicing Users in Ontario Bitmex, a cryptocurrency...
Crypto Derivatives Exchange BitMEX to Block Ontario Traders
24.8.2020
The veteran cryptocurrency derivatives exchange is to block users in Ontario, apparently at the behest of the local securities regulator
Hong Kong Regulator Gives Crypto Exchange OSL Tentative Licensure Approval
21.8.2020
OSL Digital Securities was the first crypto exchange to apply for the SFC's opt-in license last November
US Bank Regulator Sees Potential in Fintech Solutions to Legacy Banking Issues
21.8.2020
A fintech-positive U.S. banking regulator sees a role for private companies in providing better banking services
South African Regulator Warns Against Using Mirror Trading International
20.8.2020
Mirror Trading International is getting flak from regulators worldwide
Mirror Trading Clients Should Take Their Money and Run, South Africa’s Financial Regulator Advises
19.8.2020
FCSA said Mirror Trading's self-proclaimed 10% monthly returns "seems far-fetched and unrealistic" as it opened an investigation
South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds
19.8.2020
An embattled bitcoin investment company, Mirror Trading International (MTI)’s troubles took another twist August 18 after the South African regulator, Financial Sector Conduct Authority (FSCA) said that it is investigating the investment company. MTI’s latest conflict with the regulator...
UK Regulator Grants License to Digital Security Exchange Archax
19.8.2020
The U.K. watchdog has granted several licenses to Archax that will allow it to become a "one-stop-shop" for the digital security space
US Regulator Charges Tech Firm, CEO in $5 Million ICO Fraud Case
16.8.2020
The United States Securities and Exchange Commission (SEC) jointly charged Virginia-based Boontech and CEO, Rajesh Pavithran for fraud and registration violations. The charges stem from an initial coin offering (ICO) that raised $5 million from 1,500 investors around the world in exchange for Boon...
New York Financial Regulator Greenlights 10 Tokens for Custody
10.8.2020
The regulator responsible for issuing licenses to crypto firms in NY greenlisted 8 coins for trading, including all 3 Paxos tokens