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Tag: Regulation

Spanish Regulator Issues Guidelines for Fund Managers Planning to Invest in Cryptocurrencies

May 18, 2021 wp-bot Bitcoin News

The Spanish financial regulator is easing the entity’s tough stance towards cryptocurrencies by announcing an unprecedented measure that green lights institutional investors to enter into

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NYDFS taps former DOJ attorney as deputy virtual currency chief

May 17, 2021 wp-bot Cointelegraph

The former Department of Justice trial attorney has been with the New York State Department of Financial Services for eight years.

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Iranian Tax Agency to Profile Owners of Cryptocurrency Exchanges

May 16, 2021 wp-bot Bitcoin News

Cryptocurrencies have been a cause for concern in Teheran as the digital assets have attracted capital from other, traditional markets. The parliament’s leadership has now

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Bridgewater Associates’ Ray Dalio Warns Crypto’s Success Could Bring Tough Regulation

May 16, 2021 wp-bot Bitcoin News

Bridgewater Associates founder Ray Dalio has warned that cryptocurrency’s biggest risk is its own success. He explained that it could attract regulators to come down

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Liberian Central Bank Asks Local Crypto Startup to Drop its Plan to Launch a Digital Asset

May 15, 2021 wp-bot Bitcoin News

The Central Bank of Liberia (CBL) has warned against a local crypto startup’s plan to proceed with the introduction of a digital financial product without

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Bank of Korea to Monitor Crypto Transactions Using Financial Records

May 15, 2021 wp-bot Bitcoin News

South Korea’s monetary policy regulator, Bank of Korea, plans to obtain documents from financial institutions to track crypto transactions involving bank accounts. Cryptocurrency prices fluctuate

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Blockchain
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