Regulation

News on Regulations and Laws relating to Crypto Industry

Two Banks Receives Warning From Regulator

Two Banks Receives Warning From Regulator

A warning has been issued to two major local banks in South Korea by…

AML Bill Affecting Crypto Approves in Ireland

AML Bill Affecting Crypto Approves in Ireland

The Cabinet of the government of Ireland, have recently approved an Anti-Money Laundering bill…

New York is Creating Crypto Task Force

New York is Creating Crypto Task Force

The New York State will become the first state in the US to create…

Philippines’ ICO Regulations

Philippines’ ICO Regulations

The Philippines Security and Exchange Commision (SEC) has postponed that issuance of ICO regulations…

Iran’s Woes From Telegram’s Coin

Iran’s Woes From Telegram’s Coin

The authorities of Iran have recently issued an official warning for its citizen against…

Russia Supports Crypto Websites Ban

Russia Supports Crypto Websites Ban

The deputy governor of the central bank of Russia, Sergei Shvetsov have expressed its…

90 Cases Against Crypto Firms Opened by SEC

90 Cases Against Crypto Firms Opened by SEC

The Securities and Exchange Commission (SEC) has reportedly opened 90 cases against the cryptocurrency…

Japan’s FSA Shared Self Regulatory Measures for Crypto Exchanges

Japan’s FSA Shared Self Regulatory Measures for Crypto Exchanges

The Japan Financial Services Agency have announced their plan to introduce the self-regulatory measures…

Italy Issues Cease and Desist Letter to Crypto Company

Italy Issues Cease and Desist Letter to Crypto Company

The Italian Companies and Exchange Commission have issued the cease and desist letter to…

Bermuda Introduces Crypto Management Guidelines

Bermuda Introduces Crypto Management Guidelines

The Bermuda Monetary Authority (BMA) has recently issued guidelines especially for firms on cryptocurrency…