Chinese
financial authorities reportedly visited the exchange's office and had a prolonged conversation with the management.
China's clampdown on cryptocurrencies continues as
financial authorities reportedly plan to block domestic access to cryptocurrency trading platforms that enable centralized trading, within China and beyond.
Not exact matches
Japanese cryptocurrency exchange bitFlyer is
reportedly revising its user verification process, amid increasing criticism from the
Financial Services
Authority (FSA) about its current know - your - customer (KYC) processes.
The
Financial Industry Regulatory
Authority, the US finance industry's self - regulating authority, is reportedly looking into VIX mani
Authority, the US finance industry's self - regulating
authority, is reportedly looking into VIX mani
authority, is
reportedly looking into VIX manipulation.
And just like any other responsible trading broker would want their investors to be sure that their money is safe; Admiral Markets is
reportedly a registered company that is regulated by the FCA (British
Financial Conduct
Authority).
In the last few days, South Korea's Finance Supervisory Service (FSS) has signalled the government's co-operation in plans for self - regulation; the Swiss
Financial Market Supervisory
Authority (FINMA) has announced it is to treat some cryptocurrency offerings as securities; the Securities and Exchange Commission of Zambia has issued a public notice on cryptocurrencies; and Spain is
reportedly drafting legislation that will help attract cryptocurrency and blockchain companies to the country.
In a rare move, in October 2017 the European Commission («EC»)
reportedly took over an investigation initiated by the UK's
Financial Conduct
Authority («FCA») into the..
Korean cryptocurrency investors and adopters who refuse to include their real names into their anonymous virtual trading accounts will be fined,
financial authorities have
reportedly said.
According to a Sunday report by the
Financial News, a newspaper run by China's central bank,
authorities are
reportedly lining up a number of regulatory measures to further a crackdown on the cryptocurrency industry.