Regulation

The Financial and Consumer Services Commission of the Canadian province New Brunswick (FCNB) has issued a warning against the company Bitcoin-bank.io that claims to be a “cryptobank”, payment ...

Belgium’s financial services and markets regulator FSMA, has published a document warning the public of the risks of trading in cryptocurrencies. “In recent weeks, a large number of ...

Turkey should develop a blockchain infrastructure, launch its own “national bitcoin” – Turkcoin, regulate and set up a state-controlled cryptocurrency exchange, said former industry minister Ahmet Kenan Tanrikulu ...

Iran’s central bank has warned Iranian citizens of the high risks of investing in the volatile market of the cryptocurrencies and told them they “may lose their financial ...

The US Securities and Exchange Commission (SEC) has charged Jon Montroll, also known as Ukyo, founder of the now defunct cryptocurrency platforms BitFunder and WeExchange with fraud and ...

Canada’s regional financial markets and services regulator the British Columbia Securities Commission (BCSC) has issued a warning against the Cryp Trade cryptocurrency platform. According to the BCSC, Cryp ...

France’s financial markets regulator, the AMF, has announced that the ban on electronic advertising of forex and binary options products, also extends to the recently appeared derivatives with ...

The Israel Tax Authority (ITA) has confirmed in a circular that it considers the cryptocurrencies assets and not currencies, and will tax them accordingly. As per the document, ...

The Polish Financial Supervision Authority (KNF) has issued warnings against two Polish cryptocurrency exchanges – BitBay and Abucoins. According to the publications, neither BitBay, with an address in ...

The Ontario Securities Commission (OSC) has issued a warning that the bitcoin multilevel marketing scheme USI Tech is not licensed to provide financial services and sell securities in ...