Regulation


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SEC Asks Court to Enforce Subpoena in ICO Inquiry

The SEC is trying to subpoena an investment trust company as part of a probe into alleged fraud involving claims of a $100 million ICO.

SEC

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Coinbase Confident Japanese Crypto Exchange License Arriving in 2019

A Coinbase executive has said that the crypto exchange's licensing application in Japan is ongoing and will "certainly" be completed in 2019.

Japan green light signal

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Singapore Moves to Help Crypto Startups Receive Banking Services

Singapore's central bank is building relationships to ensure local crypto-focused startups receive domestic banking services.

Monetary Authority of Singapore

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Taiwan Lawmaker Pitches AML Rules Update to Cover Crypto

Taiwanese congressman Jason Hsu has proposed an amendment to the nation's money laundering laws to include cryptocurrencies.

taiwanflag

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Crypto Fund Wins License From Swiss Markets Watchdog

Switzerland's financial markets regulator FINMA has issued an asset management license to a crypto investment fund.

Swiss flag

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Middle East's First Central Bank-Backed Crypto Exchange to Launch in 2019

After a year in the Central Bank of Bahrain's regulatory sandbox, Rain Financial is gearing up to offer crypto on-ramps from all regional currencies.

bahrain, sunrise

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European Securities Regulator to Report on ICO Rules by 2019

ESMA intends to report on how it may regulate ICOs by the end of 2018, chair Steven Maijoor told a European Parliament committee.

eu flags

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United Arab Emirates to Allow ICOs as Corporate Funding Option

The U.A.E. plans to introduce regulations that would permit initial coin offerings to be used as a means of fundraising for domestic companies.

dirhams, dubai

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Venezuelans Forced to Use Petro Cryptocurrency to Pay for Passports

Venezuelans must now pay for passports with the country's controversial petro token, according to a report.

(Ronlug/Shutterstock)

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CFTC Meeting Hears Renewed Calls for Crypto Self-Regulation

Panelists at a CFTC meeting explained that stronger regulations or self-enforcement may help protect crypto investors.

CFTC1