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Malaysian Finance Regulator Warns Investors Over ICO Risks

Malaysia's Securities Commission has issued a statement warning investors of the perceived risks of initial coin offerings (ICOs).

malaysia

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33 Cases: Cryptocurrency Fraud Is on the Rise in Japan

Japanese law enforcement officials have released new figures about cryptocurrency-related fraud during 2017.

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US Lawmakers Seek Tax Exemption for Bitcoin Transactions Below $600

A new bill has been introduced in the US Congress that would create a tax exemption for some purchases made with cryptocurrency.

Congress

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'Roaches': SEC Chief Speaks Out Against Malicious ICOs

An official with the US Securities and Exchange Commission addressed ICOs in off-the-cuff remarks at an event this week.

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ICO Ban? Canada's Regulators Are Giving One Token Sale a Big Break

An ICO startup has been accepted into Quebec's regulatory sandbox, demonstrating how regulators there want to accommodate the burgeoning industry.

match, burn

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BTC-e Is Back Online, But Refund Efforts Are Anything But Smooth

BTC-e launched a refund option this weekend, but tech problems and scam attempts have complicated the situation.

Maze

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Report: Canadian Finance Watchdog Has Concerns Over Blockchain Anonymity

Canada's financial intelligence agency has concerns over the anonymity of blockchain technologies, a report says.

South African authorities are investigating the disappearance of two men.

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Russia's Central Bank Issues Warning on Cryptocurrencies and ICOs

The Bank of Russia, the country's central bank, has issued a new statement on the risks of cryptocurrencies and initial coin offerings.

Moscow, Russia

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China's ICO Ban: A Full Translation of Regulator Remarks

CoinDesk provides a translation of yesterday's ruling from China's regulators on the legality of fundraising via blockchain tokens.

calligraphy, china

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Hong Kong Regulator Warns ICO Tokens May Be Securities

The Hong Kong securities regulator, the SFC, has announced that tokens issued via initial coin offerings may be classified as securities.

Hong Kong stock exchange