Traditional Chinese
Simplified Chinese
Guest Speaker
Interviews
14 Mar 2019 [Henry Yu & Associates] Founding Partner Mr. Henry Yu being interviewed by Hong Kong’s Press
15 Feb 2019 [Henry Yu & Associates] Founding Partner Mr. Henry Yu being interviewed
Publications
13 Nov 2019 [Henry Yu & Associates] SFC Position Paper on Regulation of Virtual Asset Trading Platforms
09 Sept 2019 [L & Y Law Office, in association with Henry Yu & Associates] The Legal and Economical Consideration on the Guideline of Building Shenzhen into a Socialist Demonstration Area
09 Apr 2019 [Henry Yu & Associates] News re SFC Statement on Security Token Offerings
15 Nov 2018 [Henry Yu & Associates] News re SFC Conceptual Framework for Crypto-Exchanges
Articles
24 October 2019 [China] China’s President Xi Urges Accelerated Blockchain Technology Adoption
19 October 2019 [Global] G20 kicks off debate to regulate ‘stablecoins’ in hit to Facebook’s Libra
18 October 2019 [Global] G7 Working Group on Stablecoins: Investigating the impact of global stablecoins
18 October 2019 [Global] Regulatory issues of stablecoins
11 October 2019 [US] CFTC says cryptocurrency ether is a commodity, and ether futures are next
11 October 2019 [Thailand] Thailand’s First Regulated ICO Portal Targets $98M Token Offering
04 October 2019 [Hong Kong] Terms and Conditions for Licensed Corporations which Manage Portfolios that Invest in Virtual Assets
02 October 2019 [Japan] Six Major Japanese Brokerages Form Security Token Offering Association
24 September 2019 [China] China has no timetable to launch digital currency: central bank governor
19 September 2019 [North Korea] North Korea Is Building Its Own Bitcoin
12 September 2019 [France] France says it ‘cannot authorize’ Facebook’s libra project on European soil
11 September 2019 [Switzerland] FINMA publishes ‘stable coin’ guidelines
3 September 2019 [Global] HSBC processes first blockchain letter of credit using Chinese yuan
14 September 2019 [US] Trump Executive Order Banning A Cryptocurrency Could Mutate Into Far-Reaching Law
2 September 2019 [Europe] Money and private currencies: reflections on Libra
29 August 2019 [Europe] In search for stability in crypto-assets: are stablecoins the solution?
27 August 2019 [Europe] US SEC Chairman Says the Rules Won’t Change for Cryptocurrencies
19 August 2019 [Global] BitMEX to Block Users in Hong Kong, Bermuda and Seychelles
12 August 2019 [China] China’s PBOC Says Its Own Cryptocurrency Is ‘Close’ to Release
12 August 2019 [New Zealand] New Zealand Rules Receiving Income in Bitcoin Is Legal, Taxable
7 August 2019 [EU] Understanding the crypto-asset phenomenon, its risks and measurement issues
31 July 2019 [UK] Guidance on Cryptoassets
30 July 2019 [US] Facebook Libra Might Never Launch, Company Concedes in SEC Disclosure
20 July 2019 [EU] Indian Minister: No Official Ban on Cryptocurrencies in India Yet
19 July 2019 [Hong Kong] Stored Value Facility Sector: Money Laundering and Terrorist Financing Risk Assessment Report
19 July 2019 [Thailand] Bank of Thailand ready to discuss Libra with Facebook, but concerned with security
12 July 2019 [England] Bank of England Governor on Libra as a Solution to Financial Problems
11 July 2019 [US] Props Launches the First SEC-Approved Crypto Token for Consumers
11 July 2019 [Canada] Canada: Crypto Exchanges Must Register With Financial Watchdog Next June
10 July 2019 [Canada] SEC Clears Blockstack to Hold First Regulated Token Offering
9 July 2019 [US] Joint Staff Statement on Broker-Dealer Custody of Digital Asset Securities
2 July 2019 [US] Committee Democrats Call on Facebook to Halt Cryptocurrency Plans
29 June 2019 [Singapore] Singapore’s Open Digital Token Offering Embrace: Context & Consequences
25 June 2019 [France] Facebook’s Libra must obey anti-money laundering rules: French central banker
20 June 2019 [Brazil] Brazil Requires Crypto Exchanges to Report on User Transactions to Authorities
19 June 2019 [Russia] Russia to Adopt Crypto Legislation Within Two Weeks: Deputy Finance Minister
19 June 2019 [Russia] Russia Will Not Legalize Facebook’s Cryptocurrency, Official Says
19 June 2019 [US] Senate Banking Committee Sets Hearing on Facebook’s Crypto for July 16
18 June 2019 [France] French Minister of Economy to Ask for Guarantees from Facebook In Regards to Its Forthcoming Coin
18 June 2019 [US] Chair of House Financial Services Committee Requests Halt on Facebook’s Crypto Project
13 June 2019 [Hong Kong] Major Hong Kong Property Firm to Seek Regulatory Approval for Tokenized Real Estate
7 June 2019 [Canada] Canada: Vancouver Mayor Suggests Ban on Bitcoin ATMs
7 June 2019 [Australia] Australia to Crack Down on Crypto Tax Avoidance Schemes
7 June 2019 [India] Reserve Bank of India Denies Involvement in Draft Bill to Ban Cryptocurrencies
4 June 2019 [US] The FBI Is Looking for QuadrigaCX Victims
4 June 2019 [US] SEC Charges Issuer With Conducting $100 Million Unregistered ICO
3 June 2019 [US] SEC’s Crypto Savvy Surprises Blockchain Insiders at DC Forum
31 May 2019 [US] SEC’s Hinman Says Some ICOs May Be Eligible for ‘No-Action’ Relief
31 May 2019 [Hong Kong] Coin offering fraud feared
29 May 2019 [Egypt] Egypt Lifts Ban, Will Allow Licensed Cryptocurrency Companies
25 May 2019 [Singapore] iSTOX admitted into MAS fintech sandbox
24 May 2019 [US] Montana Passes Bill to Exempt Utility Tokens From Securities Laws
23 May 2019 [Japan] Japan Scrutinizing Crypto Exchanges Ahead of G20 Summit
23 May 2019 [US] SEC Sues Alleged Perpetrator of Fraudulent Pyramid Scheme Promising Investors Cryptocurrency Riches
21 May 2019 [US] SEC Obtains Emergency Order Halting Alleged Diamond-Related ICO Scheme Targeting Hundreds of Investors
21 May 2019 [Australia] Australian Government Employee Charged With Mining Crypto at Work
20 May 2019 [US] The Looming SEC IEO Fintech Smackdown
20 May 2019 [Venezuela] Venezuela Tries to Avoid US Sanctions By Trading In Rubles and Crypto
17 May 2019 [Bahamas] Bahamas Securities Regulator Proposes Rules for Token Sales
16 May 2019 [US] New York Court Grants Bitfinex’s Motion to Modify Injunction
14 May 2019 [US] SEC Again Delays Decision on Bitwise Bitcoin ETF Approval
25 April 2019 [US] Guidance Note to the Public Regarding Cryptocurrency Scams
16 April 2019 [US] SEC Suspends Trading in Securities of Crypto Exchange Bitcoin Generation
16 April 2019 [US] Attorney General James Announces Court Order Against “Crypto” Currency Company Under Investigation For Fraud
16 April 2019 [France] France to ask EU partners to adopt its cryptocurrency regulation
13 April 2019 [Global] IMF and World Bank explore crypto merits with blockchain project
11 April 2019 [Mauritius] Mauritius Financial Regulator Issues Guidelines on Security Token Offerings
11 April 2019 [Bermuda] Bermuda Ministry of Finance Approves Velocity Ledger ICO
9 April 2019 [Michigan] Michigan House of Representatives Votes to Include Cryptocurrencies in Criminal Laws
9 April 2019 [China] China wants to ban bitcoin mining
5 April 2019 [Taiwan] FSC cautious over securities token laws
4 April 2019 [South Korea] South Korean Officials Consider Revision of Existing Crypto Regulations
3 April 2019 [Hong Kong] Regulation of virtual asset investment activities
3 April 2019 [US] Framework for “Investment Contract” Analysis of Digital Assets
3 April 2019 [US] SEC Issues First ‘No-Action’ Letter Clearing ICO to Sell Tokens in US
3 April 2019 [China] Chinese Regulator Approved First 197 Blockchain Firms, Including Tencent, Alibaba, Baidu
1 April 2019 [Pakistan] Pakistan Introduces Crypto Regulation
28 March 2019 [Hong Kong] Statement on Security Token Offerings
27 March 2019 [Hong Kong] Granting of virtual banking licences
23 Mar 2019 [US] IRS reminds taxpayers to report virtual currency transactions
20 Mar 2019 [Switzerland] Swiss Parliament Votes in Favor of Crypto Regulations
20 Mar 2019 [Canada] Québécois Regulator Calls for Investors in Non-Compliant Blockchain Firm to Come Forward
19 Mar 2019 [US] US SEC Solicits Feedback on Crypto Assets and Custody Rules
19 Mar 2019 [Japan] Japan clamps down on margin cryptocurrency trading
18 Mar 2019 [US] Colorado: Bipartisan Bill Proposes Study of Blockchain in Agriculture
16 Mar 2019 [US] SEC’s Crypto Czar: Stablecoins might be violating securities laws
15 Mar 2019 [US] SEC Staff to Hold Fintech Forum to Discuss Distributed Ledger Technology and Digital Assets
15 Mar 2019 [Japan] Japan court hands Mt. Gox founder 2-1/2 years suspended sentence: Kyodo
15 Mar 2019 [EU] European Central Bank Says Bitcoin Is Not Money And That It Is Their Right To Devaluate Currency
15 Mar 2019 [Singapore] Singapore International Commercial Court finds Quoine Exchange liable for reversing seven Bitcoin trades
14 Mar 2019 [Canada] Canadian Securities Regulators Consult on Regulatory Framework for Crypto-Asset Trading Platforms (Joint CSA/IIROC Consultation Paper 21-402 Proposed Framework for Crypto-Asset Trading Platforms)
14 Mar 2019 [Korea] All 12 South Korean Cryptocurrency Exchanges Approved, New Money to Come
14 Mar 2019 [Thailand] Thailand’s SEC Authorise Their First ICO Portal
12 Mar 2019 [US] SEC Chief Jay Clayton’s Original Letter of Response to Congress regarding Cryptocurrency and Ethereum
12 Mar 2019 [US] SEC Chief Confirms Analysis that Ethereum isn’t a Security
12 Mar 2019 [Russia] Russian Central Bank Will Put Onerous Limits on Retail Crypto Investors
11 Mar 2019 [Malta] MFSA appoints partner to help cryptocurrency asset checks
11 Mar 2019 [Brazil] Seized bank funds to be returned to Brazilian crypto exchange
09 Mar 2019 [France] French Finance Head: Privacy Cryptos Should Be Banned
09 Mar 2019 [Germany] German Financial Regulator Issues Paper on Blockchain Securities Regulation
07 Mar 2019 [South Korea] South Korea Establishes Special Task Force to Prevent Cryptocurrency-Related Crimes
07 Mar 2019 [Singapore] Keynote Remarks by Ravi Menon, Managing Director, Monetary Authority of Singapore at CordaDay Singapore 2019
05 Mar 2019 [Canada] Court Gives QuadrigaCX 45-Day Extension in Search for Crypto Millions
04 Mar 2019 [Canada] FBI Probing Bitcoin Exchange Quadriga Over Missing $136 Million, Source Alleges
01 Mar 2019 [US] California new bill will allow cannabis businesses pay tax with stablecoins
01 Mar 2019 [Thailand] Thai SEC Bans Three Cryptocurrencies from ICO Investment, Trading Pairs
01 Mar 2019 [Russia] Putin Sets July 1 Deadline For Crypto Regulation — Russia To Become A Crypto Hub?
28 Feb 2019 [Hong Kong] Hong Kong Entrepreneur Who ‘Made It Rain’ from High-Rise Arrested for Crypto Mining Fraud
27 Feb 2019 [Russia] Russian Supreme Court amends law to deem crypto theft criminal
26 Feb 2019 [Bahrain] Bahrain Central Bank Releases First Crypto Exchange to Graduate Its Regulatory Sandbox
25 Feb 2019 [India] Supreme Court of India Puts 4-Week Deadline on Release of Crypto Regulation by Government
25 Feb 2019 [Bahrain] Bahrain’s Central Bank Issues New Cryptocurrency Regulation
24 Feb 2019 [Russia] Russia to Regulate Crypto While Launching its Own Oil-Backed Cryptocurrency
24 Feb 2019 [US] ICO Promoter Settles SEC Enforcement Action for No Fine After Self-Reporting Potential Securities Law Violations
23 Feb 2019 [South Korea] Korea Bitcoin ETF Approval Depends on US SEC Decision, Admits Stock Exchange Official
22 Feb 2019 [Brazil] Brazil’s Ministry of Justice Reveals It’s ‘Studying’ Bitcoin Over Potential Use in Crime
22 Feb 2019 [Global] FATF Public Statement – Mitigating Risks from Virtual Assets
22 Feb 2019 [Thailand] Thai Parliament Approves Amendments Allowing Issuance of Tokenized Securities
22 Feb 2019 [EU] ESMA Examines EU Regulatory Framework for Crypto Assets and ICOs
21 Feb 2019 [Cyprus] Cyprus SEC calls for the adoption of EU AML laws for crypto
21 Feb 2019 [Germany] German Securities Regulator BaFin Approves Tokenized Bonds By Bitbond
20 Feb 2019 [Bahrain] A Tiny Gulf Nation Is Opening Its Doors to Crypto
19 Feb 2019 [Canada] Judge Appoints Law Firms to Represent QuadrigaCX Customers
19 Feb 2019 [Global] Legal Guidelines for Smart Derivatives Contracts: The ISDA Master Agreement
18 Feb 2019 [Indonesia] Indonesia’s Commodity Futures Regulator Releases Regulation for Crypto Futures Market
18 Feb 2019 [Australia] Blockchain technology used by South Australian Government to conduct election
18 Feb 2019 [US] SEC and CFTC Set to Collaborate To Regulate Bitcoin ETFs and Other Investment Products
8 Feb 2019 [United Arab Emirates] MoF, IMF to discuss development of future of Blockchain and digital assets at World Government Summit
8 Feb 2019 [Mauritius] Mauritius Regulators to Approve Digital Asset Custodian Licensing Framework
7 Feb 2019 [Switzerland] Swiss Stock Exchange to Launch its own Security Token This Year
7 Feb 2019 [US] Texas Watchdog Strikes 16 Crypto Scams with Enforcement Orders
1 Feb 2019 [Australia] Cryptocurrency looks for respectability as more than 200 exchanges registered
1 Feb 2019 [Australia] Australian government consults on ICOs
31 Jan 2019 [UK] Cryptocurrency Liquidity Provider B2C2 OTC Receives FCA Authorisation
31 Jan 2019 [Korea] South Korea Will Maintain ICO Ban After Finding Token Projects Broke Rules
30 Jan 2019 [Global] Legal Guidelines for Smart Derivatives Contracts: Introduction
25 Jan 2019 [Taiwan] FSC Planning to Release Rules for Securities Tokens
25 Jan 2019 [Italy] Italy’s Senate Moves to Set Legal Foundation for Blockchain Timestamps
24 Jan 2019 [Singapore] MAS halts Securities Token Offering for Regulatory Breach
23 Jan 2019 [UK] UK Financial Conduct Authority Issues Consultation on Cryptoasset Guidance
17 Jan 2019 [China] The Chinese National Internet Information Office (CNIIO) issued “Blockchain Information Services”, which will go in force February 15th, 2019
1 Jan 2019 [Switzerland] Federal Council adopts implementing provisions for fintech authorisation
28 Dec 2018 [India] India May Legalize Cryptos But Under ‘Strong’ Rules: Report
21 Dec 2018 [US] US Lawmakers Seek Sanctions Against Iran’s Cryptocurrency Efforts
20 Dec 2018 [Hong Kong] Insurance Authority authorizes first virtual insurer under Fast Track
18 Dec 2018 [Bermuda] Digital Asset Custody Code of Practice
17 Dec 2018 [EU] Central Bank of Egypt (CBE) to Explore Digital Currency Issuance Options
14 Dec 2018 [EU] EU Parliament Calls for Action on Blockchain Adoption in Trade
14 Dec 2018 [Switzerland] Federal Council wants to further improve framework conditions for blockchain/DLT
14 Dec 2018 [US] US Government Issues Advice Over Bitcoin Bomb Threat Emails
14 Dec 2018 [US] SEC’s Crypto Czar Signals Some Flexibility on Token Offerings
11 Dec 2018 [US] CFTC Seeks Public Comments on Crypto-asset Mechanics and Markets
07 Dec 2018 [US] US Congressmen Introduce Two Bills to Prevent Crypto Price Manipulation
07 Dec 2018 [US] SEC Fines Crypto Fund $50K and Issues Cease-and-Desist
07 Dec 2018 [Venezuela] Venezuela to Sell Oil for Petro Cryptocurrency in 2019, Says Maduro
03 Dec 2018 [Singapore] Monetary Authority of Singapore Unveils Updated Regulations for Cryptocurrency ICO
30 Nov 2018 [Hong Kong] Hong Kong to license 1st online-only insurer in fintech push
29 Nov 2018 [US] SEC Fines Floyd Mayweather, DJ Khaled for ICO Promotions
22 Nov 2018 [EU] Major Banks Sign Up for New EU Commission Blockchain App Association
21 Nov 2018 [US] Four More ICOs Hit with Cease-and-Desists by Colorado Securities Regulator
19 Nov 2018 [Hong Kong] RE: SFC STATEMENT ON REGULATORY STANDARDS FOR LICENSED CORPORATIONS MANAGING VIRTUAL ASSET PORTFOLIOS
16 Nov 2018 [US] SEC’s Statement on Digital Asset Securities Issuance and Trading
14 Nov 2018 [Global] Central banks should look at issuing digital currency, says IMF’s Christine Lagarde
9 Nov 2018 [Venezuela] Venezuela to Present Petro at OPEC as the ‘Digital Currency for Oil’
8 Nov 2018 [US] SEC Charges EtherDelta Founder Over ‘Unregistered Securities Exchange’
6 Nov 2018 [US] Blockchain and the GDPR: Solutions for a responsible use of the blockchain in the context of personal data
5 Nov 2018 [China] China’s Central Bank Moves to Restrict Free Crypto Giveaways
5 Nov 2018 [US] SEC Official Says ‘Plain English’ Guidance On ICOs Is Coming
4 Nov 2018 [US] SEC says it Shut Down More Than a Dozen Illegal ICOs in the Past Year
1 Nov 2018 [Hong Kong] SFC sets out new regulatory approach for virtual assets
22 Oct 2018 [US] SEC Suspends Trading in Company for Making False Cryptocurrency-Related Claims about SEC Regulation and Registration
9 Sept 2018 [Germany] BaFinPerspectives Issue 1
28 Sept 2018 [Mongolia] Mongolia: Central Bank Gives Permission to Issue First Digital Currency
27 Sept 2018 [Hong Kong] Bitmain By the Numbers: An Inside Look at a Bitcoin Mining Empire
13 Sept 2018 [India] Indian Central Bank Argues Cryptos ‘Not Valid’ as Currency in Court Battle
11 Sept 2018 [Oceania] IMF Advises Against Crypto as Legal Tender in Marshall Islands Report
11 Sept 2018 [US] SEC Hits Crypto Asset Fund and ‘ICO Superstore’ With Penalties
11 Sept 2018 [US] US Judge Rules ICO Frauds Fall Under Securities Law
7 Sept 2018 [China] China’s Supreme Court Rules That Blockchain Can Legally Authenticate Evidence
27 Aug 2018 [India] New RBI unit to track blockchain and AI
24 Aug 2018 [Singapore] MAS and SGX partner Anquan, Deloitte and Nasdaq to harness blockchain technology for settlement of tokenised assets
9 Aug 2018 [Thailand] 20 Thai Crypto Exchanges Have Applied for New Digital Assets Licenses
8 Aug 2018 [Global] Regulators Plan ‘Global Sandbox’ for Fintech Including Blockchain
3 Aug 2018 [Global] G20 Crypto Regulations Could Unleash Real Blockchain Change
31 July 2018 [US] OCC Begins Accepting National Bank Charter Applications From Financial Technology Companies
18 July 2018 [UK] Letter from the Governor of the Bank of England to the Chair on digital currencies
17 July 2018 [US] Coinbase Says It Won Approval for Trio of Acquisitions
28 June 2018 [US] US Judge Says Boxer-Backed ICO Token Is a Security
22 June 2018 [US] Bitcoin Just Got a Shoutout in a New US Supreme Court Opinion
21 June 2018 [Hong Kong] Beware of Representations Using the Description “Bank”
19 June 2018 [France] Five Takeaways From Macron’s Plan to Revamp French Business
14 June 2018 [US] SEC Official Pushes Back on Claims Ether Is a Security
14 June 2018 [Thailand] Thailand’s SEC Expects to Approve 5 ICOs This Month
14 June 2018 [US] Digital Asset Transactions: When Howey Met Gary (Plastic)
1 June 2018 [Hong Kong] Circular to intermediaries on compliance with notification requirements
24 May 2018 [Singapore] MAS warns Digital Token Exchanges and ICO Issuer
23 May 2018 [China] China Prosecutes 98 Over Alleged $2 Billion OneCoin Pyramid Scheme
22 May 2018 [Singapore] Consultation Paper on Review of the Recognised Market Operators Regime
22 May 2018 [UK] Bank of England’s written submission on digital currencies
22 May 2018 [UK] Financial Conduct Authority’s written submission on digital currencies
22 May 2018 [UK] Eversheds Sutherland’s written submission on digital currencies
22 May 2018 [US] South Carolina Sanctions Startup Over Unregistered Token Sales
22 May 2018 [US] Bitcoin Brokerage Denies Tezos ICO Involvement in Court Filing
21 May 2018 [US] CFTC Staff Issues Advisory for Virtual Currency Products
23 Apr 2018 [Mongolia] Central bank approves Regulation on Digital Currency
19 Apr 2018 [Macau] Macau issues cryptocurrency crime warning after link to former triad boss emerges
13 Apr 2018 [Kenya] Kenya’s Central Bank Chief Warns Again On Crypto Risks
11 Apr 2018 [Taiwan] Taiwan Moves to Capture Bitcoin Under Money Laundering Laws
11 Apr 2018 [UK] Bank of England Eyes Private Blockchain Oversight
10 Apr 2018 [Global] GST Treatment of Virtual Currencies
4 Apr 2018 [Hong Kong] SFC eyes instant messaging schemes
19 Mar 2018 [Hong Kong] SFC’s regulatory action halts ICO to Hong Kong public
19 Mar 2018 [US] ICOs Iced: A 12-Month Freeze on US Token Trading May Just Be Beginning
16 Mar 2018 [China] Gov’t-Affiliated Investment Association In China To Launch Blockchain ‘Center’
14 Mar 2018 [US] SEC Probes Cryptoasset Hedge Funds as Regulators Ramp up ICO Scrutiny
13 Mar 2018 [South Korea] Initial Coin Offering Ban in South Korea Could Soon Have an End
13 Mar 2018 [China] China is Working Toward National Blockchain Standards
9 Mar 2018 [China] Cash Might Die but No Hurry to Develop Digital Currency: China Central Bank Chief
8 Mar 2018 [Japan] Japan’s Finance Watchdog Suspends Two Crypto Exchanges
7 Mar 2018 [US] Statement on Potentially Unlawful Online Platforms for Trading Digital Assets
16 Feb 2018 [Switzerland] FINMA ICO Guidelines
15 Feb 2018 [Malaysia] Public Are Deciding Crypto’s Future In Malaysia
12 Feb 2018 [EU] EU regulators warn consumers cryptocurrencies are ‘highly risky’ and unsuitable for investment
9 Feb 2018 [Hong Kong] SFC warns of cryptocurrency risks
6 Feb 2018 [Hong Kong] Guideline on Authorization of Virtual Banks
6 Feb 2018 [US] Written Testimony of Commodity Futures Trading Commission
5 Feb 2018 [China] China to stamp out cryptocurrency trading completely with ban on foreign platforms
1 Feb 2018 [India] India Just Caused the Price of Bitcoin to Slide Again
31 Jan 2018 [Korea] South Korea says it has no plans to shut down cryptocurrency trading
23 Jan 2018 [Korea] Financial Measures To Curb Speculation In Cryptocurrency Trading
18 Jan 2018 [US] Staff Letter: Engaging on Fund Innovation and Cryptocurrency-related Holdings
16 Jan 2018 [China] PBOC official says China’s centralized virtual currency trade needs to end: source
15 Jan 2018 [France] France declares war on the cryptocurrencies Bitcoin, Ethereum, Litecoin and Ripple – could tough new stance lead to a ban?
15 Jan 2018 [China] China Escalates Crackdown on Cryptocurrency Trading
2 Jan 2018 [Korea] South Korea Sets Date for Anonymous Crypto Trading Ban: Report
21 Dec 2017 [US] FINRA Warns Investors: Don’t Fall for Cryptocurrency-Related Stock Scams
19 Dec 2018 [Singapore] MAS cautions against investments in cryptocurrencies
11 Dec 2017 [US] Statement on Cryptocurrencies and Initial Coin Offerings
11 Dec 2017 [Hong Kong] Circular to Licensed Corporations and Registered Institutions on Bitcoin futures contracts and cryptocurrency-related investment products
1 Dec 2017 [US] Feds shut down allegedly fraudulent cryptocurrency offering (Plexcorps case)
30 Nov 2017 [US] Fed’s Quarles warns that digital currencies like bitcoin pose ‘serious financial stability issues’ as they grow
21 Nov 2017 [Singapore] MAS Launches Second Consultation on New Regulatory Framework for Payments
15 Nov 2017 [Singapore] Monetary Authority of Singapore Issues Guidelines on ICOs
13 Nov 2017 [EU] ESMA Highlights ICO Risks for Investors and Firms
14 Nov 2017 [Singapore] A Guide to Digital Token Offerings
9 Nov 2017 [Germany] Consumer warning: the risks of initial coin offerings
1 Nov 2017 [US] Investor Alert: Celebrity Endorsements
1 Nov 2017 [US] Statement on Potentially Unlawful Promotion of Initial Coin Offerings and Other Investments
30 Oct 2017 [Vietnam] Information related to the use of virtual currency
27 Oct 2017 [Singapore] Singapore mulls putting ICOs in regulatory sandbox
26 Oct 2017 [Hong Kong] SFC warns on coin offers
26 Oct 2017 [France] The AMF Publishes a Discussion Paper on Initial Coin Offerings and Initiates Its UNICORN Programme
14 Oct 2017 [India] India’s Central Bank is ‘Working’ on Bitcoin Regulation: Official
11 Oct 2017 [Lithuania] Bank of Lithuania announces its position on virtual currencies and ICO
11 Oct 2017 [Russia] Putin Asks Russia’s Central Bank to Stand Down Over Cryptocurrency Ban
10 Oct 2017 [Taiwan] Challenging China: Taiwan Supports Mainstream Adoption of ICOs and Bitcoin
10 Oct 2017 [Ukraine] Ukraine Proposes Law to Completely Legalize Cryptocurrency Transactions
9 Oct 2017 [Abu Dhabi] Abu Dhabi’s Financial Services Regulatory Authority Provides Token Offering, Virtual Currency Guidance
6 Oct 2017 [UK] UK Central Bank Unveils Blockchain Data Privacy Pilot
6 Oct 2017 [Singapore] Singapore’s Central Bank Plans to Regulate Bitcoin Payments
6 Oct 2017 [Taiwan] Taiwan Follows Bitcoin-Friendly Japan, Avoids China & Korea ICO Bans
5 Oct 2017 [Malaysia] Malaysia’s Central Bank Is Considering a Cryptocurrency Ban
4 Oct 2017 [Hong Kong] Potential Delisting of Tokens Pending Compliance Review
29 Sep 2017 [Switzerland] FINMA Guidance 04/2017 – Regulatory treatment of initial coin offerings
30 Sep 2017 [Hong Kong] Hong Kong fast developing as a cryptocurrency centre
29 Sep 2017 [US] SEC Exposes Two Initial Coin Offerings Purportedly Backed by Real Estate and Diamonds
29 Sep 2017 [Japan] Japan Issues Licenses for 11 Bitcoin Exchanges
29 Sep 2017 [Hong Kong] Circular to announce the SFC Regulatory Sandbox
29 Sep 2017 [Switzerland] FINMA Is Investigating ICO Procedures
27 Sep 2017 [Macau] Alert to Risks of Virtual Commodities and Tokens
21 Sep 2017 [Hong Kong] HKMA Chief Warns Of Money Laundering Risks Associated With Bitcoin And Digital Currencies
14 Sep 2017 [Thailand] SEC Thailand’s Viewpoint on ICO
13 Sep 2017 [Dubai] DFSA Issues General Investor Statement on Cryptocurrencies
12 Sep 2017 [UK] Consumer warning about the risks of Initial Coin Offerings
7 Sep 2017 [Malaysia] Media Statement on Initial Coin Offerings
5 Sep 2017 [Hong Kong] SFC issues statement on initial coin offerings
4 Sep 2017 [China] Bitcoin Tumbles as PBOC Declares Initial Coin Offerings Illegal
24 Aug 2017 [Canada] CSA Notice of Cryptocurrency Offerings
10 Aug 2017 [Singapore] Singapore tells Consumers to Exercise Due Diligence on Initial Coin Offerings
1 Aug 2017 [Singapore] MAS clarifies regulatory position on the offer of digital tokens in Singapore
8 May 2017 [Gibraltar] Gibraltar Finance – Proposals for a DLT Regulatory Framework
Mar 2016 [EU] Virtual Currencies Challenges Following Their Introduction
6 Feb 2015 [US] New York SAPA’s BitLicense Regulatory Framework
29 Oct 2014 [US] FinCEN Issues New Rulings Covering Virtual Currency Exchanges and Payment Processors
4 Jul 2014 [EU] EBA Opinion on ‘virtual currencies’
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