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Category: securities commission
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Binance Obtains Registration as Crypto Service Provider in Cyprus
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Ukraine to Revise Virtual Assets Law in Line With EU Crypto Rules
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Thailand Adopts Rules Restricting Cryptocurrency Payments From April
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Malaysia Takes Enforcement Actions Against Binance, Advises Investors to ‘Withdraw All Investments Immediately’
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Manitoba Regulator and Police Warn of Increase in Bitcoin Scams
Manitoba’s securities regulator has issued a warning against crypto scams after an increasing number of locals have been victimized by virtual currency fraud
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Malaysia Announces Digital Asset Guidelines
The Securities Commission Malaysia has published the country’s guidelines on digital assets which set out the regulatory framework for token sales. All token offerings must now be carried out only through platforms approved by the commission. The guidelines also detail the obligations of approved platforms as well as the requirements token issuers must meet. Also […]
The post Malaysia Announces Digital Asset Guidelines appeared first on Bitcoin News.
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Malaysia Begins Approving Crypto Exchange Registrations
Malaysia’s securities commission has begun registering cryptocurrency exchanges after it started regulating the crypto space earlier this year. The first three crypto trading platform operators have been conditionally approved and given nine months to comply with registration requirements. Meanwhile, 19 crypto exchanges have been told to cease operations. Also read: Indian Supreme Court Postpones Crypto […]
The post Malaysia Begins Approving Crypto Exchange Registrations appeared first on Bitcoin News.
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Malaysia Starts Regulating Cryptocurrencies Today
Malaysia’s finance minister has announced that the order to regulate cryptocurrencies and initial coin offerings as securities has come into force. Crypto service providers and exchanges are required to obtain authorization from the country’s Securities Commission, which will work with the central bank to ensure compliance. Also read: Indian Supreme Court Moves Crypto Hearing, Community Calls […]
The post Malaysia Starts Regulating Cryptocurrencies Today appeared first on Bitcoin News.
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Two US States Issue Cease and Desist Orders Against Five ICO Issuers
The U.S. states of Colorado and North Dakota have independently issued cease and desist orders against companies promoting initial coin offerings in their states. Their tokens are potentially fraudulent securities offerings, according to the two states’ securities commissions. One scheme promises a return of 10 percent per month and claims to be pegged to the […]
The post Two US States Issue Cease and Desist Orders Against Five ICO Issuers appeared first on Bitcoin News.
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