Tag: Regulators

US and European Regulators Say Crypto a Priority This Year

US and European Regulators Say Crypto a Priority This Year Several regulators in the U.S. and Europe have made cryptocurrency among their top priorities this year. The Securities and Exchange Commission’s compliance office and the European Securities and Markets Authority, in collaboration with other regulators, have outlined their plans to […]

4 Beijing Regulators Issue New Crypto Activity Warning

4 Beijing Regulators Issue New Crypto Activity Warning Four financial regulators in China have jointly issued a fresh warning regarding crypto trading activities in Beijing. The notice explains the reason for the warning and lists prohibited crypto activities, which have reportedly been surging as companies ramp up their blockchain promotion. […]

Chinese Regulators Question 8 Crypto Companies in Shenzhen

Chinese Regulators Question 8 Crypto Companies in Shenzhen Authorities in Shenzhen have started pressuring crypto businesses operating in China’s tech capital. Eight companies, two suspected operators of trading platforms, and six entities allegedly associated with coin offerings, have been placed under inquiry, Chinese media revealed, with authorities reportedly questioning their […]

Rare Joint Statement From U.S. Regulators Proves Crypto Centralization Is Here

Rare Joint Statement From U.S. Regulators Proves Crypto Centralization Is Here The U.S. SEC, Fincen and CFTC issued a rare joint statement Friday addressing regulation of “activities involving digital assets.” Citing crypto’s perceived role in money laundering and terrorism, the regulatory power trio prescribed stricter adherence to anti-money laundering (AML) […]

U.S. Regulators Risk Causing a Brain Drain to Friendlier Crypto Climes

U.S. Regulators Risk Causing a Brain Drain to Friendlier Crypto Climes Cryptocurrency companies in the United States aren’t happy. Token issuers, exchanges, and VCs are up in arms about vague and contradictory guidance on crypto asset regulation. Should the U.S. fail to revise its financial laws, they warn, there is […]