Regulation


Markets

SEC Charges ICO: US Agency Takes Action Against Alleged Token Scammer

The SEC charged two companies and a businessman with anti-fraud violations after he allegedly launched ICO campaigns backed by nonexistent assets.

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Markets

IMF's Lagarde: Ignoring Cryptocurrencies 'May Not Be Wise'

Cryptocurrencies and their potential for growing use shouldn't be ignored, according to IMF chief Christine Lagarde.

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Markets

Swiss Finance Regulator Is 'Investigating ICO Procedures'

Switzerland’s financial regulatory agency is investigating initial coin offerings to determine whether they follow banking and securities laws.

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Markets

Japan Issues Licenses for 11 Bitcoin Exchanges

Japan's Financial Services Agency has issued operating licenses to 11 bitcoin exchanges, the regulator announced today.

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Markets

US Bank Regulator Opens Door to National License for Bitcoin Firms

The acting U.S. Comptroller of Currency made remarks at an event yesterday that supported new cryptocurrency licensing and regulation.

Keith Noreika

Markets

South Korean Regulator Issues ICO Ban

South Korea’s financial regulator has prohibited blockchain token sales today, as well as ordering a halt to cryptocurrency margin trading.

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Markets

Chilean Banking Regulator Enlists in R3 Blockchain Consortium

The Superintendency of Banks and Financial Institutions of Chile, one of its two banking regulators, is partnering with R3 as a regulatory member.

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Markets

Russia Likely to Ban Bitcoin Payments, Deputy Finance Minister Says

Russia's cryptocurrency bill is expected to be completed by October, according to a senior government official.

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Markets

Australia's Securities Regulator Issues Formal Guidance For ICOs

The Australian Securities and Investments Commission has issued regulatory guidance for businesses considering launching an initial coin offering.

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Markets

Trump White House Doubles Down on US Commitment to Blockchain

A conference in Washington this week saw officials from the U.S. government reaffirm their commitment to investigating possible blockchain use cases.

U.S. President Donald Trump (Credit: Shutterstock/Evan El-Amin)