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Bitwise crypto asset management company has withdrawn its Bitcoin ETF Proposal from the SEC. Why did Bitwise withdraw its Bitcoin ETF proposal from the SEC?
The UK’s Financial Conduct Authority (FCA) now supervises AML and CTF for companies that perform crypto asset-related activities.
Is Lincoln FX scam or reliable? Scammers have cloned the website of the FCA-regulated company Lincoln Finance Ltd. The FCA issued a broker clone warning.
Starting from tomorrow, crypto firms in Austria can be fined up to 200,000 EUR (above $221,000) if they do not operate with FMA licenses.
US Judge grants plaintiffs' motion for a class action against Global Brokerage, Inc. formerly known as FXCM Inc. What led the plaintiffs to file a lawsuit?
Will the ECB the first to launch a European central bank digital currency? ECB President Christine Lagarde is bullish on a EU CBDC and appointed a team.
The UK Financial Conduct Authority, or FCA, had officially banned the mass marketing of speculative mini-bonds to retail customers.
Australian Financial Complaints Authority supports the proposal for the new Australian compensation scheme. New scheme will apply to all financial services.
The Australian Government opens a consultation on certain recommendations. How does the government consult on ASIC info sharing in Australia?
Paraguay is preparing crypto regulations in the first half of 2020. In an attempt to regulate the crypto industry, Paraguay will audit the crypto firms.
BOJ Governor Kuroda has said that there is no public demand for a central bank digital currency (CBDC) in Japan but encourages the use of private cryptos.
Is Shore Capital Markets scam or reliable? Today, the FCA has added this UK-based firm to its warning list as an unregulated company.
The central bank of South Africa is planning to bring in new cryptocurrency law to stop slack in digital curencies. The new rules will be enforced in 2020.
ECB board member Benoit Coeure has again argued that global stablecoins pose broad policy risks. He made this comment at a meeting in Brussels.
Singapore has released the consultation paper on the proposed crypto derivatives. The Monetary Authority of Singapore says the move is driven by demand.
The FCA has warned against a clone firm, Credit Suisse Securities which claims to be an authorized firm but scams potential victims in the UK.
Italian regulator CONSOB blocks six financial services websites. Since July, the number of unauthorized trading websites blocked has risen to 77.
Is Forex trading illegal in India? Can Indians trade Forex Legally? Why is RBI limiting retail Forex? Retail FX vs. Indian Forex reserves
Russia plans a legal mechanism for the seizure and confiscation of cryptocurrency fraud. Russia’s interior ministry will work with various state organs.
EU plans to block Facebook Libra coins. EU is ready to prevent the development of risky digital currencies, including Libra.