Tag Archives: regulator

[ad_2][ad_1] Exchange-traded cryptocurrency funds could be on their way as hard-line financial watchdogs are moving closer to a more mainstream approach to digital currencies. Exchange Traded Funds (ETFs) tend to follow an underlying index, such as the value of Bitcoin or other cryptocurrencies. Investors buy and sell shares of publicly …

[ad_2][ad_1] KuCoin CEO Johnny Lyu recently revealed via his Twitter feed the recovery of most of the cryptocurrencies stolen by hackers a few weeks ago, which caused a wave among cryptocurrency investors in the crypto-verse. In a report seen by Nairametrics, KuCoin’s CEO said around 84% of affected cryptocurrencies have …

[ad_2][ad_1] The US Federal Trade Commission is reimbursing around 8,000 victims who lost money by investing in two bitcoin scams. The fraud schemes promised that investors could turn their cryptocurrency payments of around $ 100 into $ 80,000 in monthly income. Victims of Bitcoin Pyramid Schemes get refunds The Federal …

[ad_2][ad_1] A South African regulator along with the country’s police reportedly seized electronic devices and computers belonging to two main members of Mirror Trading International (MTI), an alleged bitcoin Ponzi scheme. The raid on Clynton and Cheri Marks’ home on October 26 was led by officials from the Financial Sector …

[ad_2][ad_1] There is a mining contract scheme that people are discussing and making rounds on the web called “Mining City” or “Bitcoin Vault”. The Philippine SEC recently issued a warning against the operation and the alleged masterminds behind the project. One thing is for sure, there have been numerous Ponzi …

[ad_2][ad_1] The New York State Department of Financial Services has created a Greenlist of pre-approved cryptocurrencies for custody and listing service. Meanwhile, cryptocurrency friendly SEC commissioner Hester Peirce, also known as Crypto Mom, has been confirmed for another commission term. NY Regulator Cryptocurrency Greenlist The New York State Department of …

[ad_2][ad_1] The Spanish National Securities Market Commission (CNMV) added 23 forex and cryptocurrency entities not authorized to its list of warnings on January 14. Among the companies added to the list is Blonde Bear OÜ, also known as Black Parrot Ltd., which claims to be a forex and cryptocurrency exchange …

[ad_1] Regulations The main Japanese financial controller clarified to news.Bitcoin.com its position on the funds exchanged in bitcoins (ETF), cryptocurrency derivatives and imminent regulatory changes. This follows reports that the agency could consider approving an ETF that tracks cryptocurrencies. Read also: The Indian Supreme Court moves the cryptographic hearing, the …

[ad_1] The financial regulator of Bermuda has issued a draft regulation for crypto-custody services, according to an official press release published Tuesday, December 18. The draft regulatory document of the Birmuda Monetary Authority (BMA), entitled "Code of good practice for the custody of digital assets", aims to clarify the position …

[ad_1] The Philippine Securities and Exchange Commission (PSEC) is not ready to issue the initial regulation of the supply of coins (ICO). The law was to be published by the end of 2018, the local media in English The Philippine Star reports on December 31st. The above article attributes the …