Materials by tag Regulations

Mar 19, 2020 at 12:38
Zimbabwe Central Bank Wants Cryptocurrency Regulated
The Reserve Bank of Zimbabwe recently announced that it would regulate the country’s digital currency industry. The Bank’s announcement contradicts its earlier move to ban cryptocurrency. A local source Chronicle confirmed to us that the bank is drafting a new guideline to streamline business within the cryptocurrency and FinTech sectors of the Economy.
Mar 18, 2020 at 08:27
Belarus will Officially Confiscate Cryptocurrency Exposed to Criminal Activity
Belarus cybercrime authorities want to confiscate cryptocurrency involved in criminal activity, including money-laundering, terrorism financing and other fraudulent operations. All they need is an official permission from the government and the President.
Mar 16, 2020 at 16:33
UK FCA Warns the Public Not to Invest in Coronavirus-Related Cryptocurrency
The UK Financial Conduct Authority (FCA) recently issued well-filtered recommendations to the public especially the investors not to participate in cryptocurrency investments related to Covid19 through an official website.
Mar 12, 2020 at 10:11
US Parliament Holds First Productive Blockchain Hearing
For the first time the US House of Representatives has had a very useful debate on Blockchain technology. During the recent debate lawmakers convened an educative and informative discussion on Blockchain technology without bending towards one side due to political wills.
Mar 09, 2020 at 08:23
South Korea Parliament Passes a Law to Control Cryptocurrency Use
The South Korean Parliament has at long last passed another act that will see the nation's cryptocurrency market regulated by  a legitimate administrative rule.
Mar 05, 2020 at 16:45
Germany Acknowledges Bitcoin as a Financial Instrument
The German Federal Financial Supervisory Authority (BaFin)  has declared Bitcoin should be regarded as a financial instrument. The authority issued a guideline that clarifies the status of cryptocurrencies and associated regulations that govern businesses within the cryptocurrency sector.
Mar 03, 2020 at 12:49
British Financial Regulator Freezing $128m for Dealing with Onecoin Pyramid
A British digital payment platform halted operations after the Financial Conduct Authority (FCA) suspended its license, which cost its clients over $128 million.
Jan 28, 2020 at 15:40
Ukraine to Supervise Bitcoin & Cryptocurrency Transactions Above $1,200
The government of Ukraine will start overseeing all Bitcoin and cryptocurrency transactions, however, the current minister of finance has acknowledged that it is not virtual tokens but fiat currency which villains, fraudulent and corrupt public workers take advantage of.
Jan 28, 2020 at 12:59
Switzerland: Regulation for Capital Markets, Cryptocurrency and Banking Licenses
At the international level, the framework is being composed thanks to the indisputable initiative of Switzerland in particular that on the issues of the new regulation for cryptocurrency / tokenization in financial markets is leading the way and laying the foundations for the construction of many experimental projects and to build those experiences that then allow to "write the actual rules".
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