Biggest Bank in Nordic Region Bans Bitcoin, Gets Caught for Money Laundering
Nordea Bank, the largest financial group in the Nordic countries, which banned Bitcoin in January, has been caught in a major money laundering scandal for
Category : Regulation
Major [Shuttered] Indian Exchange Zebpay Moves to Malta after Central Bank Blockade
The harsh cryptocurrency regulatory climate in India has turned out to be a gift for the self-styled blockchain island of Malta as one of the cryptocurrency exchanges
UK: Cryptocurrency Regulations May Take 2 Years for Lawmakers to Draft
Cryptocurrency regulations in the UK could take up to 24 months to be introduced according to a legal expert at a UK based law firm.
Korea’s Finance Regulator: We Should Not Equate Cryptos with Blockchain
South Korea’s top financial regulator on Thursday clarified that initial coin offering (ICO) issuance will remain banned despite the government’s inclination towards setting up a
India’s Securities Regulator Tight-Lipped on Crypto Regulation, Inquiry Reveals
The Securities and Exchange Board of India (SEBI) recently responded to some 68-questions about crypto asked by a New Delhi-based legal agency. The response came under the
No, SEC isn’t Approving a Bitcoin ETF This Month, Don’t Get Too Excited
Many investors and traders have started to anticipate the next deadline of Bitcoin exchange-traded fund (ETF) filings with the US Securities and Exchange Commission (SEC). But, it
US SEC Sets October 26 Deadline for Reviewing Nine Bitcoin ETF Applications
The U.S. Securities and Exchange Commission (SEC) has outlined a time frame for reviewing proposed rule changes related to a series of applications to list
BitcoinIRA Exec: Bitcoin Could Surpass $40,000 After ETF Approval, Institutional Adoption
As Bitcoin, along with the rest of the cryptocurrency market, began to rally heading into last weekend, the sentiment surrounding the future prices of crypto assets
US Congress Holding Roundtable With Industry Insiders to Draft Growth Promoting Regulations
Facing a murky regulatory landscape in the U.S., representative Warren Davidson, R-Ohio, is hosting a roundtable Tuesday that includes representatives from Wall Street, venture capital
SEC Shuts Down Crypto Hedge Fund for ‘Wilfully’ Violating Securities Laws
The US Securities and Exchange Commission (SEC) has formally issued a cease and desist order to a cryptocurrency hedge fund for violating securities laws. Under