Regulation

Regulation

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Italian Crypto Businesses to Register Under Proposed New Rules

Italy has published a proposed set of cryptocurrency regulations that are designed to enforce EU anti-money laundering rules.

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Texas Hits Another Crypto Lending Platform with Cease-and-Desist

Texas' securities agency has issued another emergency cease-and-desist order, this time against crypto lending scheme DavorCoin.

Texas

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7 Tough Legal Lessons for Crypto Entrepreneurs

Just because you haven’t gotten a subpoena from The Man in the month since your decentralized cheese token went live, it doesn’t mean you won’t.

(Credit: Shutterstock)

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Report: China Cutting Access to Overseas Crypto Trading

Chinese regulators are stepping up a crackdown that began last year on websites for cryptocurrency trading and investing, according to local reports.

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UAE Financial Watchdog Warns Investors Over ICO Risks

A financial regulator in the UAE has issued a warning to investors on the risks of participating in token sale activities.

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Canadian Regulators Approve Country's First Blockchain ETF

Regulators have approved Canada's first blockchain exchange-traded fund (ETF). Two other Canadian companies are seeking to launch blockchain funds.

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Mnuchin Calls for Crypto Regulatory Talk At G20 Summit

U.S. Treasury Secretary Steven Mnuchin has indicated he is planning to raise the subject of cryptocurrency regulation during an upcoming G20 summit.

US Treasury

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Texas Takes Aim at Overseas ICO with Cease-and-Desist

The Texas State Securities Board has ordered a cease-and-desist to an overseas ICO that allegedly solicited investors within its jurisdiction.

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Regulators Probe Coincheck's Hack Compensation Claims

Japan's Financial Services Agency is conducting an on-site inspection at Coincheck to see if it can afford to compensate victims of its recent hack.

FSA's name in Japanese and English on a building wall

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US Commodities Regulator Beefs Up Bitcoin Futures Review

The Commodity Futures Trading Commission has issued a new checklist as part of the "heightened review process" it's developing for virtual currencies.

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