The Australian Securities and Investments Commission (ASIC) said Tuesday that it is taking aim at fraud in the initial coin offering (ICO) market.
The Philippines securities watchdog has warned that it will regulate cryptocurrency cloud mining contracts in the country under existing securities rules.
The central bank of Pakistan bars all financial institution within the country from trading with firms involve in cryptocurrency and ICOs.
With cryptocurrency derivatives becoming the latest craze in the crypto realm, the UK Financial Conduct Authority (FCA) has issued a warning against all cryptocurrency derivatives.
The study team that decided these guidelines are backed from the government. It implemented regulation for anti-money laundering policies, identifying traders, tracking transaction progress, and also protecting equity and debt holders. The…
The corporations in the US which involve themselves in the cryptocurrency indulgence, offering advice and also brokers should register and make reports in accordance to their activities in a quarterly period.
In a recent statement, they said that they have a liberal approach. Their goal is providing legal certainty for those who search it, without hindering those who are willing to follow their own path. Further, they told that they are working…
The government of the US state of New Jersey has issued a cease-and-desist order to an initial coin offering (ICO) – Bitcoiin ICO – endorsed by the popular film actor Steven Seagal, claiming the ICO is issuing unregistered securities.
The ministerial plan was designed in a way to understand and explore the different aspects of the cryptocurrency phenomenon. The official order aims to implement improved and updated anti-momoney laundering laws.
Report reaching Cryptona.co revealed that despite the multiple warnings issued by authorities against investing in digital currencies, Nigeria citizens are trading almost $4 million worth in bitcoin weekly on 13 local exchanges.