The Peoples Bank of China has warned people of the risks on investing in Crypto and ICOs.
SEC has temporarily suspended Bitcoin Tracker One and Ether Tracker One
Australian regulator, ASIC, has revealed plans to increase scrutiny of crypto exchanges and Initial Coin Offerings (ICO) in its ‘Corporate Plan’ published this week.
Ant Financial, the payments affiliate of Alibaba, is cooperating with Chinese regulators to scrutinize peer-to-peer cryptocurrency trading on its Alipay mobile app.
Chinese authorities are working to block overseas exchanges which are still offering crypto services
On Monday, 20th August 2018, a group of four crypto exchanges namely Gemini, Bittrex, BitFlyer and Bitstamp teamed together to form a new working group named Virtual Commodity Association (VCA).
The Indian government is considering whether to allow crypto tokens to be used in the country, despite its hardline stance on cryptocurrencies.
G20 member countries are now looking at an October deadline for reviewing a global anti-money laundering (AML) standard on cryptocurrency, a document shows.
The US government has put special team to look into cryptocurrency fraud, money laundering and other financial frauds.
Bitcoin’s gradual crash in 2018 may help buttress the point that the cryptocurrency is taking its place in the bubble record books.