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Regulation

According to the latest update in the SEC LongFin investigation, the SEC has filed additional charges against the CEO of the Fintech company Longfin.
The G20 Finance Ministers met in Japan over the weekend and published a communique.in which they reconfirmed support for Global Crypto Regulations.
Crypto exchange Bittrex blocks US Clients from trading 32 cryptos according to the decision announced on June, 7. What could be the reason for this?
The impact from the ESMA Forex restrictions in Europe is striking hard on CMC Markets profit, as they have just reported a drop of 90%.
SEC sues KIN Coin ICO
SEC sues KIN Coin ICO
Jun 05, 2019
Maya Mandzikasvili
Securities and Exchange Commission SEC has filed a complaint to the court of Southern District of New York on messenger app maker Kik for it's $100 million ICO.
India’s finance secretary Subhash Chandra Garg confirmed that Indian crypto regulation report is ready and soon will be submitted to the finance minister.
ASIC releases ICO licensing guidelines
ASIC releases ICO licensing guidelines
May 30, 2019
Samson Ononeme
The Australian watchdog ASIC releases ICO licensing guidelines on Thursday to clarify their classification and legality. What are the guidelines?
According to the ECB Crypto update, currently, Bitcoin is no threat to Europe's financial stability. As the report points out, cryptocurrencies are not currently regulated in Europe.
IFGM closes overseas Forex accounts of selected clients that were on-boarded from abroad. Will more ASIC brokers will follow?
According to the latest news from the the Consensus 2019 conference in New York the IEO crypto exchanges may pass under the U.S. Securities and Exchange Commission magnifier soon.
The International Financial Services Commission of Belize has announced the suspension of the brokerage firm Oasis. Is Oasis Global FX scam or reliable?
Jaguar gives cryptos to drivers, while Canada releases a new band on digital assets’ regulations. Craig Wright sues Roger Ver
ESMA renews CFDs marketing rules for promoting and marketing CFDs across the European Union yesterday.
The Quebec province financial regulator in Canada, Régie de l’énergie, has issued a new band of regulations pertinent to cryptocurrency miners,
The UK Financial Authority announced this week that FCA new CFD regulations that will govern the retail trading industry will be delayed until summer 2019.
As part of the G20 summit which will be held in Japan in June 2019, the Land of the Rising Sun has developed a crypto regulations manual for G20 leaders.
Indian FinTech regulatory framework has released the terms for its RS which are related to blockchain but crypto related projects seem to be excluded.
Dutch regulator bans Binary Options permanently and to restrict the marketing or sales of CFDs to retail investors in and from The Netherlands.
The Financial Services Agency (FSA) of Japan is mandating cryptocurrency exchanges in the country to enhance security features on their cold wallet storage.