Regulation

Markets

Massachusetts' securities enforcement office is suing a resident and his company for selling unregistered securities in a token sale.

By Nikhilesh DeJan 19, 2018

Markets

The chief innovation officer at the U.S. regulator for national banks details the agency's efforts to support fintech while still mitigating risk.

By Beth KnickerbockerJan 19, 2018

Markets

An organization of global securities regulators has issued a notice alerting investors to the perceived risks associated with initial coin offerings.

By Wolfie ZhaoJan 19, 2018

Markets

An SEC letter states there are "significant investor protection issues" to be examined before opening up crypto-ETFs to retail investors.

By Wolfie ZhaoJan 19, 2018

Markets

The European Securities and Markets Authority released a public call for input on cryptocurrency-based contracts-for-differences.

By Nikhilesh DeJan 18, 2018

Markets

A Korean financial regulator has reportedly indicated it is investigating possible insider trading of cryptocurrencies by its own staff.

By Daniel PalmerJan 18, 2018

Markets

Israel's government has published draft circular outlining possible approaches to taxing the proceeds of initial coin offerings (ICOs).

By Nikhilesh DeJan 17, 2018

Markets

A new bill introduced by a U.S. lawmaker calls for the formation of a task force to combat the use of cryptocurrencies in financing terrorism.

By Wolfie ZhaoJan 17, 2018

Markets

The French minister of the economy has announced the creation of a working group to develop cryptocurrency regulations.

By Sujha SundararajanJan 16, 2018

Markets

The vice governor of China's central bank is reportedly seeking a wider ban on services related to cryptocurrency trading in the country.

By Wolfie ZhaoJan 16, 2018