Topic: Regulation

September 19, 2018
  • Members of UK House of Parliament call for crypto regulation

    • September 19, 2018
    • 2:23 pm ET

    With Brexit looming, Westminster urged to follow leading nations such as Japan in crypto regulation or risk being left behind.

September 16, 2018
  • French finance minister Bruno Le Maire passes progressive ICO legislation

    • September 16, 2018
    • 6:13 pm ET

    The European Union is rising as a significant alternative to the US for ICOs, with France as the latest to pass new progressive legislation.

  • People’s Bank of China aids in the adoption of blockchain based trading

    • September 16, 2018
    • 3:59 pm ET

    China strengthens its stance on blockchain by creating a new finance platform with the assistance of the People’s Bank of China.

September 11, 2018
  • Judge rules ICOs could be subject to securities law

    • September 11, 2018
    • 3:09 pm ET

    A U.S. federal judge has ruled that a pair of reportedly fraudulent initial coin offerings fall under securities laws.

    Diamond Reserve Club Hero Image
September 10, 2018
  • SEC issues order of suspension of trading in Bitcoin Tracker One (“CXBTF”) and Ether Tracker One (“CETHF”)

    • September 10, 2018
    • 12:01 am ET

    Two securities instruments have been suspended for reasons linked with confusion amongst investors.

September 9, 2018
  • Yoon Suk-heun proposes “international discipline system” for crypto in South Korea

    • September 9, 2018
    • 5:51 pm ET

    Recently, officials and regulators from fifteen countries gathered to discuss cryptocurrency and global regulatory issues in Seoul.

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August 22, 2018
  • China bans promotional crypto events in Beijing

    • August 22, 2018
    • 5:28 pm ET

    An order was released by the Chinese government which bans shopping malls, hotels, restaurants, and offices in Beijing from hosting promotional cryptocurrency events.

    https://en.wikipedia.org/wiki/Flag_of_China#/media/File:Flag_of_the_People%27s_Republic_of_China.svg
August 9, 2018
  • Japan’s FSA seeks to regulate speculative crypto trading

    • August 9, 2018
    • 2:16 pm ET

    Japan’s FSA is considering adopting new rules to curtail speculative trading on crypto exchanges. The move comes as the use of crypto in Japan is stagnant as trading volumes continue to surge.

July 29, 2018
  • Japan’s self-regulatory Cryptocurrency Exchange Association plans new margin limits

    • July 29, 2018
    • 12:04 am ET

    The JVCEA, Japan’s self-regulated group of crypto exchanges, is planning to introduce margin limits of 4-1 in local trading. The move is expected to help prevent investors from wild price swings inherent to Bitcoin andother tokens.

    Japan Cryptocurrency Business Association
July 22, 2018
  • G20 releases official statement on cryptocurrency

    • July 22, 2018
    • 8:45 pm ET

    The G20, in their mid-July meeting, declared their official position on crypto and related assets. While they outlined the risks associated with the technology, they do not appear to be opposed to its existence.

  • Financial Stability Council of Ukraine proposes steps to regulate crypto

    • July 22, 2018
    • 1:39 pm ET

    Timur Khromaev, head of the Financial Stability Council of Ukraine, took to social media to voice support for crypto regulations. In order to keep the environment safe, the Council intends to begin regulating tokens and ICOs, but has a hands-off approach to crypto mining.

July 20, 2018
  • India’s anticipated Supreme Court decision on crypto ban rescheduled for September

    • July 20, 2018
    • 4:58 pm ET

    On July 19th India’s Supreme Court was set to rule on the RBI’s ban on crypto dealings. Not all involved parties had filed their response to the petition so the final arguments have now been rescheduled for September 11, 2018.

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