Texas Securities Board Added Cryptocurrencies to List of Top Threats to Investors
Texas State Securities Board has added cryptocurrency to the list of investments that raise red flags and require careful scrutiny Go to Source Powered by WPeMatico
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Japanese Regulator Officially Proposes Cutting Crypto Margin Trading Leverage Cap
Japanese financial regulators have officially proposed cutting the leverage cap for crypto margin trading from 4x to 2x Go to Source Powered by WPeMatico
Regulatory Roundup: EU-Wide Crypto Regulations, New Rules in Europe, US, Asia
In this roundup, we cover EU-wide crypto regulations and individual countries’ new digital asset rules including Austria and the U.K. We also cover numerous crypto regulatory developments in the U.S., China, Japan, South Korea, India, and the Philippines. Also read: Regs Roundup: SEC Actions, Crypto Tax-Free in Korea, New Chinese Laws EU-Wide Crypto Regulations Begin … Read more
China Issues Digital Currency Guide for Party Cadres
Understanding a complex subject should be easier with access to educational materials. With blockchain and CBDC now part of Beijing’s political vocabulary, the Communist Party of China (CPC) has issued a guide to digital currencies meant to prepare party officials for upcoming changes in the country’s financial system. Also read: China Saw $11.4 Billion in … Read more
From Meatspace to Cyberspace: Top Execs Moving From Traditional to Crypto Jobs in 2019
Top execs from traditional industries made the move to join the blockchain action in 2019 Go to Source Powered by WPeMatico
Telegram Will Release Bank Records to SEC in Ongoing Gram ICO Case
Telegram has agreed to provide the SEC with bank records on the condition that they can redact those records before they reach the court Go to Source Powered by WPeMatico
US Treasury to Complete PoC of Blockchain-Based Grants Payment System
The U.S. Treasury Department is finishing tests of a blockchain-based grant tracking system Go to Source Powered by WPeMatico
Bithumb Pledges $8M to South Korea’s ‘Regulation-Free’ Blockchain Zone
South Korean cryptocurrency exchange Bithumb has pledged to invest roughly $8 million into the Busan blockchain zone. The region was recently declared “regulation-free” by the national government and modeled after the Switzerland town of Zug. Bithumb’s subsidiary GCX Alliance will discuss the preliminary plans with the Financial Services Commission (FSC) this month. Also read: Mining … Read more
UK Financial Watchdog FCA Now Supervises AML/CTF Compliance of Crypto Businesses
FCA is now responsible for the monitoring AML and CTF compliance of crypto-related companies Go to Source Powered by WPeMatico
China’s Central Bank Completes Top-Later Design and Joint Tests of Planned CBDC
People’s Bank of China has announced the realization of the top-layer design and joint testing of the planned digital yuan Go to Source Powered by WPeMatico