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Tag Archives: REGULATION

SEC: Social Media Influencers Who Promoted Crypto ICOs

  The next wave of enforcement by the SEC, animated by its ongoing settlement with expert boxer Floyd Mayweather and music maker DJ Khaled, is relied upon to be via web-based networking media influencers who have elevated ICOs to the overall population. The U.S. Securities and Exchange Commission (SEC) is …

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Court Orders Swiss Crypto Mining Firm Envion to Shut Down

Envion was built up to fill in as an off-lattice mining organization which makes utilization of spotless, decentralized vitality (like sunlight based power or hydroelectricity) to control versatile mining units. The organization brought about $100 million up in subsidizing through an Initial Coin Offering (ICO) directed back in January 2018, …

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Korea’s Finance Minister Approves Banks Working With Crypto Exchanges

At the state affairs audit conducted by the government of South Korea to evaluate the progress of all government agencies and commissioners in the nation, commissioner Choi emphasized that as long as cryptocurrency trading platforms are well equipped with Know Your Customer (KYC) and Anti-Money Laundering (AML) systems, digital asset …

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Russian Financial Watchdog Calls for Global Crypto Exchange Regulations

The Russian financial regulatory agency contacted the Financial Action Task Force (FATF) to request an intergovernmental initiative that could control the supply and flow of cryptocurrencies. Pavel Livadny, the Deputy Director of FMS, confirmed that they are endeavoring to secure the participation of all the FATF member countries to design a …

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Japan Approves Self Regulation for Cryptocurrency Industry

The Financial Services Agency (FSA) on Wednesday approved the Japan Virtual Currency Exchange Association (JVCEA), a body comprised of all 16 licensed domestic cryptocurrency exchanges, to become a ‘certified fund settlement business association.’ In doing so, the regulator has bestowed the industry body with the means to create guidelines for domestic exchanges …

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