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[článek] Šéf FinCEN: Regulátor není nepřítel kryptoměn a ověření identity klienta je pro vaše dobro
3.6.2020
[5 minut čtení] Co si myslí šéf FinCEN o kryptoměnách, jaká je podle něj role regulátora v ekosystému a proč se vyplatí sledovat kroky amerického hlídacího psa i když žijeme uprostřed Evropy? Minulý čtvrtek v pozdních večerních hodinách našeho času proběhl zajímavý webinář, ve kterém Jesse Spiro...
2 Swiss Banks Launch Cryptocurrency Trading and Custody After Gaining Regulatory Approval
2.6.2020
Switzerland’s financial regulator, FINMA, has approved two Zurich-based banks to offer a range of cryptocurrency services, including trading and custody. Maerki Baumann Bank subsequently announced the launch of its trading platform for major cryptocurrencies while Incore Bank is offering...
Advancing Policy: Regulator and Industry Coordination Key to Swift Implementation
31.5.2020
The art of enacting legislation in a timely fashion requires strong cooperation between regulators and industry officials
It’s Tough Getting Approved in Gibraltar, Says Green-Lighted Crypto Derivatives Exchange
29.5.2020
It's tough getting regulated on "the Rock," says crypto derivatives exchange, ZUBR
Former Coinbase Lawyer Becomes Head of Major US Bank Regulator Next Week
21.5.2020
Brooks steps up to run the office after only seven weeks as deputy at the Office of the Comptroller of the Currency
A Former Coinbase Lawyer Is About to Become Acting Head of US Bank Regulator
20.5.2020
Brian Brooks, a former Coinbase lawyer and the No. 2 at a U.S. banking regulator, may soon take the top job – at least, temporarily
US Banking Regulator Suggests Federal Licensing Framework for Crypto Firms
11.5.2020
Brian Brooks, now a US banking regulator, said creating a federal license for crypto startups might make more sense than subjecting them to 50 different state money transmitter approvals
New York Regulator Hires Former IRS Silk Road Investigator as General Counsel
28.4.2020
The New York Department of Financial Services has appointed former IRS Criminal Investigations head Richard Weber as its new general counsel
New York Crypto Regulator Adds Silk Road Investigator as General Counsel
28.4.2020
New York regulator that issues BitLicences adds a former Silk Road investigator to its legal team
US Regulator Clears Security Token Trading System to Launch
27.4.2020
North Capital received regulatory approval to launch an alternate trading system for security tokens
Hong Kong’s First Regulator-Approved Bitcoin Fund Targets $100M Raise
20.4.2020
Hong Kong's Securities and Futures Commission has approved a bitcoin index fund from Arrano Capital, one aimed solely at institutional investors
EU Lawmakers Want to Create a New Regulator for Crypto 'Blind Spots'
13.4.2020
Alongside stablecoins and token-based fundraising, the EU parliament asserts that Bitcoin mining poses a money laundering risk
French Financial Regulator Responds to EU’s Crypto Consultation
9.4.2020
France's stock market regulator, the AMF, has published an official response to a crypto consultation of the European Commission
Texas Regulator Spots Crypto Firm at Fraudulent COVID-19 Charity Claims
8.4.2020
The Texas State Securities Board issues an emergency action against an alleged crypto mining scam making fraudulent COVID-19 charity claims
Coinhouse Wins First Crypto License From French Regulator
6.4.2020
Coinhouse's new status with the Financial Markets Authority should help the firm get banking services in France and bigger institutional clients
New Zealand Financial Regulator Warns Public About ‘Profit Bitcoin’ Scam
6.4.2020
New Zealand’s financial watchdog warns against “Profit Bitcoin” — an apparent crypto investment scam promising a daily profit of “minimum of $13,000”
Malaysian Securities Regulator Approves Crypto Trading Platform
3.4.2020
Malaysia-based crypto trading platform Tokenize Xchange is now legally approved to operate in the country
Chinese Regulator Accuses Crypto Exchanges of Fraudulent Volumes
3.4.2020
The National Internet Finance Association of China accused foreign exchanges of wash trading, tampering with volume data, and staging outages to liquidate leverage traders
Malta Financial Regulator Warns Against Unauthorized Crypto Firms
26.3.2020
Malta’s financial regulator has issued warnings against COINMALEX and Crypto Foxtrades, two websites that falsely claimed they were licensed by the Maltese authority
Manitoba Regulator and Police Warn of Increase in Bitcoin Scams
26.3.2020
Manitoba’s securities regulator has issued a warning against crypto scams after an increasing number of locals have been victimized by virtual currency fraud