by admin admin No Comments


9 Mar 2018    [China] Cash Might Die but No Hurry to Develop Digital Currency: China Central Bank Chief

7 Mar 2018    [US] Statement on Potentially Unlawful Online Platforms for Trading Digital Assets

16 Feb 2018    [Switzerland] FINMA Publishes ICO Guidelines

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] Testimony on “Virtual Currencies: The Oversight Role of the U.S. Securities and Exchange Commission and the U.S. Commodity Futures Trading Commission”

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    [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

17 Sep 2015    [US] CFTC Orders Bitcoin Options Trading Platform Operator and its CEO to Cease Illegally Offering Bitcoin Options and to Cease Operating a Facility for Trading or Processing of Swaps without Registering

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’


Coin Comparison

Source: unknown

Source: unknown

Source: unknown

Source: unknown

by admin admin No Comments

We are experienced in handling legal matters relating to Telecommunications, Media and Technology (TMT) and innovative business, including P2P lending, encrypted currency and blockchain. Furthermore, we provide one-stop service to clients and advise on data protection, intellectual property and know-how protection, application for licenses, and liaising with relevant regulatory bodies.