Tag: Regulation

Gary Gensler Hints at Restarting of the Swaps Regulation Efforts

Gary Gensler Hints at Restarting of the Swaps Regulation Efforts

EU regulations Crypto assets

EU Proposes New Regulations For Transfers of The Crypto Assets

BlockFi Gets Cease and Desist Order From New Jersey Attorney General

BlockFi Gets Cease and Desist Order From New Jersey Attorney General

Turkey To Present Law Regulating Crypto to Parliament In October

Turkey to Present Crypto Bill to the Parliament in October

Gorton and Zhang Wrote About Stablecoin Risk

Gorton and Zhang Wrote About Risks of The Stablecoins

Italy's Securities Regulator CONSOB Issue Warning Against Binance

Italy’s Securities Regulator CONSOB Issue Warning Against Binance

SEC Settles Charges Against Operator Of Coinschedule for Touting ICOs

SEC Settles Charges Against Operator Of Coinschedule for Touting ICOs

Anhui Chinese Province To Clean Up Crypto Mining

Anhui Chinese Province To Clean Up Crypto Mining

UK ASA To Crack Down On The Crypto Marketing Ads

UK ASA To Crack Down On The Crypto Marketing Ads

Reserve Bank of New Zealand Consulting People For a CBDC

Reserve Bank of New Zealand Consulting People For a CBDC

Indian Crypto Bill is Now Ready For Upcoming Session of Parliament

Indian Finance Minister: Crypto Bill is Now Ready

Robinhood pay $70 million

FINRA charges Robinhood for $70 million for harming clients

Bithumb To Ban Employees From Trading Crypto On Its Platform

Bithumb To Ban Employees From Trading Crypto On Its Platform

German Regulator BaFin Permits Crypto Custody License To Coinbase

German Regulator BaFin Permits Coinbase Licence For Crypto Custody

Cryptocurrencies Are Not Legal Tender: Mexico

Cryptocurrencies Are Not Legal Tender: Mexico

ZebPay Will Join IndiaTech

ZebPay Will Join IndiaTech in Proposing a Regulatory Framework for Crypto in India

People Bank Of China Banks Must Block Crypto Transactions

The People Bank Of China (PBOC) Says Banks Must Block Crypto Transactions

Central Bank of Portugal License Crypto Exchanges

Central Bank of Portugal Grants Operating License to Crypto Exchanges

Indian Govt Reviewing Crypto Ban Bill

Indian Government Brings Crypto Ban Bill Under Review

ECB Report Highlights Importance Of CBDC

ECB Report Highlights Importance Of CBDC

China To Hand Over Digital Curreny To Beijing Residents

China To Hand Over $6.2 Million Digital Yuan To Beijing

Thailand Wants To Regulate DeFi Transaction

Thailand SEC Wants To Regulate DeFi Transaction in Accordance With DAA

Banks Could Not Cite Its April 2018 Order on Virtual Currencies

RBI: Banks Could Not Cite Its April 2018 Order on Virtual Currencies

Chinese Crypto Traders Turn To OTC

Chinese Crypto Traders Turn To OTC Platforms Despite Regulatory Scrutiny

Banks Send Advisories To Customers

Indian Banks Send Advisories To Customer Not Transact In Cryptocurrency

Texas Bitcoin Bill HB4474 Gets Senate Approval

Texas Bitcoin Bill HB4474 Gets Senate Approval

cryptocurrencies will soon get legal status in India

HDFC Report: Cryptocurrencies Will Soon Get Legal Status In India

Indonesia Plans To Launch CBDC

Indonesia Plans To Launch CBDC

Hong Kong Restricts Crypto Exchanges

Hong Kong Government Banning Crypto Exchanges For Retail Trading

OCC, Fed, and FDIC Plans “Joint Views” On Regulating Cryptocurrency

The Fed, OCC, And FDIC Considering “Interagency Policy Sprint Team” For Crypto Regulation