Tag: Regulation
Japan’s Monetary Watchdog to Set Low Leverage Cap for Crypto Margin Merchants: Report
Japan's prime monetary regulator plans to cut back the danger to cryptocurrency margin merchants by chopping the permitted leverage to 2 occasions [...]
ANALYSIS: The World Recreation of Cash Heats Up
China’s digital forex mission continues to maneuver forward aggressively, with a brand new paper from the Folks’s Financial institution of China su [...]
SEC Seeks $16M From ICOBox for Unregistered Token Sale
The U.S. Securities and Trade Fee (SEC) is in search of greater than $16 million in penalties from ICOBox for promoting "ICOS" tokens as unregister [...]
US Lawmakers Name on Communications Regulator to Deal with SIM-Swapping Crime
Democratic lawmakers within the U.S. are demanding are demanding that the Federal Communications Fee (FCC) takes motion to deal with the rise in SI [...]
European Crypto Corporations Brace for Greater Prices as AMLD5 Takes Impact
A strict new regulatory regime is dawning upon European companies dealing with cryptocurrency.Friday marks the deadline for the European Union’s 28 [...]
ESMA Desires to Create ‘Sound Authorized Framework’ for Cryptocurrencies in 2020
The European Securities and Markets Authority (ESMA) plans to push for extra regulation round cryptocurrencies and associated merchandise as a part [...]
New York Governor Proposes Giving Monetary Watchdog Extra Tooth
New York governor Andrew Cuomo desires to provide the Division of Monetary Companies (NYDFS) extra powers in regulating sure licensed entities, tog [...]
Former Bakkt CEO to Assist Oversee CFTC in Congress
The previous chief government of bitcoin derivatives exchanges Bakkt is to hitch the committee that oversees the Commodity Futures Buying and selli [...]
Regulation Enforcement Information Requests Rose By Nearly 50% in 2019, Says Kraken
Cryptocurrency change Kraken has stated the price of responding to regulation enforcement requests for consumer knowledge is rising sharply yr on y [...]
Gemini’s Head of Threat on How Crypto Beats Conventional Finance
This put up is a part of CoinDesk's 2019 Year in Review, a set of 100 op-eds, interviews and takes on the state of blockchain and the world. Blockc [...]
Insiders, Outsiders and Experimenters in Crypto Regulation, Half 3
That is the ultimate a part of a three-part sequence overlaying the regulatory panorama for cryptos in 2019 and interested by the prospects for 20 [...]
South Korean Presidential Fee Desires to Carry Crypto Into Mainstream Finance
Monetary establishments must be allowed to supply cryptocurrency merchandise, akin to derivatives, in line with a authorities advisory physique in [...]
Nearer Take a look at SEC ‘Accredited Investor’ Revamp Suggests Little Will Change
For the primary time in almost 40 years, the U.S. Securities and Change Fee is decreasing the limitations to investing in personal securities. How [...]
2019 to 2020: Insiders, Outsiders and Experimenters in Crypto Regulation: Half 2
That is the second a part of a three-part collection that covers the regulatory panorama for digital currencies in 2019 and appears on the prospec [...]
Whereas We Await Legal guidelines, We Want Higher Interpretations of Current Regulation
This publish is a part of CoinDesk's 2019 Year in Review, a group of 100 op-eds, interviews and takes on the state of blockchain and the world. Wil [...]