Tag: regulations
News related to cryptocurrency regulations in different countries.
SEC Reminds Investors About Risks of Investing in Crypto
Reading Time: < 1 minuteThe SEC has warned investors against investing in digital assets due to the high risk of fraud and the associated “devastating losses.”
Bitcoin Officially Receives Legal Status in Texas
Reading Time: < 1 minuteBoth the draft law under the numbers H.B. 4474 and H.B. 1576 officially entered into force in Texas on September 1.
SEC Chairman is In Favor of Harmonizing Crypto Regulation
Reading Time: < 1 minuteThe head of the SEC has spoken about the contours of the globalization of cryptocurrency markets in a speech in the European Parliament.
SEC Chief Makes Robinhood Stock Price Fall With Comment
Reading Time: < 1 minuteGary Gensler did not rule out in an interview with Barron’s a complete ban on the sale of order flow by brokers to market makers.
Spanish Regulator Issues Warning Against Huobi and Bybit
Reading Time: < 1 minuteThe Spanish National Commission for the Securities Market (CNMV) has warned 12 companies against operating without registration.
US House of Representatives Proposes Amendment of Infrastructure Plan for Cryptos
Reading Time: < 1 minuteAnna Eshoo, member of the US House of Representatives, has asked in an open letter to Speaker Nancy Pelosi to amend the provisions on taxation of cryptos in the infrastructure bill.
Uruguay Wants to Allow Crypto Payments
Reading Time: < 1 minuteAn Uruguayan senator has recently introduced a draft bill aimed at regulating cryptocurrencies in the country.
China Will Continue to Pressure Crypto Trading
Reading Time: < 1 minuteThe People’s Bank of China (PBoC) plans to continue applying a regulatory pressure on cryptocurrency trading.
A New Law Affecting the Crypto Industry Might Be Approved in the US
Reading Time: < 1 minuteSome US senators have introduced a bill that if approved would change the filing requirements for all crypto-related companies.
FATF Says Regulation of Crypto Industry is Insufficient
Reading Time: < 1 minuteEven though several countries have made progress in regulating the cryptocurrency industry, there is still a long way to go.
Thailand’s SEC Accuses Binance of Conducting Unregistered Operations
Reading Time: < 1 minuteThe Thai regulator has just filed a criminal complaint against crypto exchange Binance for reportedly conducting unregistered operations.
The Regulator of Cayman Islands is Investigating Binance
Reading Time: 2 minutesThe regulador of the Cayman Islands has said that Binance lacks the necessary license to operate a cryptocurrency exchange business from or within its territory.
Australia’s Financial Regulator Says BTC ETPs Might Pose Risks
Reading Time: < 1 minuteThe Australian Securities and Investment Commission (ASIC) has just shared its concerns about crypto exchange-traded products (ETPs).
Mexican Authorities Say Cryptos Are Not Legal Tender
Reading Time: < 1 minuteThe financial authorities of Mexico have just said that cryptocurrencies are not legal tender in the country and have asked financial institutions to not work with them.
British Financial Watchdog Issues Warning Against Unregistered Crypto Firms
Reading Time: < 1 minuteThe Financial Conduct Authority (FCA) has issued a warning against 11 crypto companies operating in the country without a license.
Korea’s Authorities Ban Exchanges From Handling Own Tokens
Reading Time: < 1 minuteKorea’s Financial Services Commission has banned South Korean cryptocurrency trading platforms from handling tokens issued by themselves.
Thailand Bans Meme Cryptos and NFTs
Reading Time: < 1 minuteThe SEC of Thailand has just imposed a total ban on all meme cryptocurrencies, including the popular Dogecoin, and NFTs.
South Africa to Develop a Cryptocurrency Regulation
Reading Time: < 1 minuteSouth Africa has just announced it is reconsidering its opinion about the assets and aims to develop a regulatory framework.
Dutch Official Says BTC Mining, Trading and Holding Must be Banned
Reading Time: < 1 minuteThe director of the Bureau for Economic Analysis under the Ministry of Economic Affairs and Climate Policy of The Netherlands has just called for a complete prohibition on Bitcoin.
Iran Wants to Develop a Cryptocurrency Framework
Reading Time: < 1 minuteThe president of Iran has announced the country is exploring the possibility of developing a legal framework for cryptocurrencies.
South Korean Exchanges Will Not be Able to Convert Fees to Fiat
Reading Time: < 1 minuteSouth Korea’s Financial Services Commission (FSC) has just submitted a new proposal aimed at banning cross-trading on crypto exchanges.
51 Cryptocurrency Companies Withdraw Their License Application in the UK
Reading Time: < 1 minute51 cryptocurrency companies have decided to withdraw their applications for a license in the country.
Crypto Exchanges Obliged to Share Customer Data With Regulators
Reading Time: < 1 minuteThe US Department of the Treasury ha unveiled new proposals that would oblige cryptocurrency exchanges, wallets and brokers to share data on their users.
The Ontario Securities Commission of Canada Sues Poloniex
Reading Time: < 1 minuteThe Ontario Securities Commission (OSC) has filed a lawsuit against cryptocurrency trading platform Poloniex.
Hong Kong Regulators Want to Ban BTC Retail Trading
Reading Time: < 1 minuteThe Regulators of Hong Kong have just presented a proposal to the country’s Financial Services and the Treasury Bureau aimed at banning BTC retain trading.
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