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Global AML Watchdog to Release Crypto Regulations By Next June

Global money-laundering watchdog, the Financial Action Task Force, has said it will draw up rules for cryptocurrency regulation by next summer......»»

Category: forexSource: coindeskOct 19th, 2018

Why Are Crypto Companies Going to Abu Dhabi?

The Abu Dhabi Global Market has become an attractive jurisdiction for crypto companies since it introduced digital asset regulation in June 2018......»»

Category: forexSource: coindeskApr 3rd, 2020

Chinese Financial Watchdog Warns of Manipulative Crypto Exchanges

A Chinese financial watchdog warned investors of rising risks in crypto investments as the global stock market continues to fluctuate......»»

Category: forexSource: coindeskApr 2nd, 2020

Regulators need to get up to speed on digital currencies

Global financial regulators risk falling behind on rapid innovation in the digital payments industry and need to work more quickly to devise rules for crypto-currencies or "stablecoins", the chair of a global finance watchdog said on Wednesday......»»

Category: topSource: reutersFeb 19th, 2020

Crypto Custodians Grapple With Germany’s New Rules

While a grandfather clause allows crypto custodians to keep serving German customers without being penalized, those same companies are waiting on financial regulator BaFin to release final regulations around the law......»»

Category: forexSource: coindeskDec 26th, 2019

Global Crypto Framework Needed to Stop ‘Regulatory Arbitrage,’ Watchdog Warns

Hong Kong’s securities regulator says the world needs a united response to stablecoins like Libra to avoid firms setting up in laxer jurisdictions......»»

Category: forexSource: coindeskNov 7th, 2019

French Central Banker: The World Needs to Standardize Crypto Regulations

A French central banker is calling for a global regulatory framework on crypto assets......»»

Category: forexSource: coindeskOct 16th, 2019

Hong Kong Securities Watchdog Issues Rules on Funds Investing in Crypto

Hong Kong's Securities and Futures Commission (SFC) has issued regulations for fund managers investing in "virtual assets.".....»»

Category: forexSource: coindeskOct 8th, 2019

Kakao Teases 2019 Launch of Crypto Wallet, Dapp Partners

Messaging app giant Kakao – which launched its own blockchain in June – has teased the release of a crypto wallet dubbed "Klip" later this year......»»

Category: forexSource: coindeskAug 12th, 2019

Global Stocks Rise, S&P Pushes Above 3,000 As Earnings Season Begins

A busy week for macro data and the official launch of Q2 earnings is starting off on the right foot, with global stocks higher around the globe... ... following the release of China's June/Q2 data dump, which saw GDP gro.....»»

Category: blogSource: zerohedgeJul 15th, 2019

Why CarMax Stock Popped 10.9% in June

What happened Shares of CarMax NYSE KMX rose more than 10 last month according to data provided by S amp P Global Market Intelligence following its first quarter earnings release So what The auto dealer saw revenue rise 12 year over year to 5 37 billion.....»»

Category: futuresSource: nasdaqJul 5th, 2019

Aussie watchdog readies clampdown on Google, Facebook

Australia's competition watchdog is poised to call for far-reaching new regulations on Facebook, Google and other tech giants which could have global ramifications for how they make money and choose the content people consume......»»

Category: topSource: moneycentralJun 23rd, 2019

Bank of England Governor Says Facebook’s Libra Crypto Will Be Scrutinized

Facebook's Libra cryptocurrency could be subject to the "highest standards" in global regulations, said Bank of England governor Mark Carney......»»

Category: forexSource: coindeskJun 19th, 2019

Proactive checks on crypto risks needed, global watchdog FSB says

Regulators need to step up risk assessments of the cryptocurrency sector as current rules are patchy, and quick technological change may lead to gaps in policies on digital money, the global financial stability watchdog said......»»

Category: topSource: reutersMay 31st, 2019

Japan Scrutinizing Crypto Exchanges Ahead of G20 Summit

Japan’s financial watchdog is said to be inspecting crypto exchanges over anti-money laundering measures ahead of June's G20 meeting......»»

Category: forexSource: coindeskMay 23rd, 2019

Beyond KYC: Regulators Set to Adopt Tough New Rules for Crypto Exchanges

Exchanges will likely have to collect information about their clients' crypto transactions under new global standards expected in June......»»

Category: forexSource: coindeskMay 20th, 2019

Beyond KYC: Global Regulators Appear Set to Adopt Tough New Rules for Crypto Exchanges

Exchanges will likely have to collect information about their clients' crypto transactions under new global standards expected in June......»»

Category: forexSource: coindeskMay 20th, 2019

PwC Strategy & Crypto Valley Association Release Second Quarterly Global ICO Report

PwC Strategy & Crypto Valley Association Release Second Quarterly Global ICO Report.....»»

Category: blogSource: valuewalkJun 29th, 2018

Global Week Ahead: U.S. Employment Report; Australian, Swedish Policy Meetings

In the week ahead, the central banks of Australia and Sweden hold policy meetings, and the U.S. Federal Reserve releases minutes of its June meeting. Also, the U.S. Labor Department will release its June employment report......»»

Category: smallbizSource: wsjJul 1st, 2018

Hong Kong"s Securities Watchdog to Regulate Crypto Funds

Hong Kong's Securities and Futures Commission says it will bring crypto funds under its securities regulations to improve investor protection......»»

Category: forexSource: coindeskNov 1st, 2018

UK Crypto Exchanges Pose Low Money Laundering Risk, Says Global Watchdog

Crypto exchanges in the U.K. pose a “low” risk for money laundering and terrorist financing, says a report from the Financial Action Task Force......»»

Category: forexSource: coindeskDec 11th, 2018