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Malaysia cautions against ICOs and DAX

The Securities Commission Malaysia has warned the public about initial coin offerings (ICOs) and digital asset exchanges, and reminded the public that it has not authorised any ICOs pending the finalisation of its guidelines

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U.S. SEC sues messaging app Kik over £100 million unregistered ICO

The U.S. Securities and Exchange Commission Kik Interactive for selling digital tokens to U.S. investors without registering their offer and sale as required by the U.S. securities laws

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U.S. SEC: "Don't believe claims of SEC-approved offerings"

The U.S. Securities and Exchange Commission has issued an alert, warning investors that a filing does not mean that it has either approved or validated an offering, including initial coin offerings

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US SEC first "no-action" letter confirms jet-leasing firm's tokens are not securities

In the first letter of its kind, the US Securities and Exchange Commission has confirmed that the tokens of an air carrier and air taxi operator are not securities

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European Commission and ESAs launch new FinTech innovation platform

The European Forum for Innovation Facilitators aims to improve co-operation and co-ordination in support of the application of new technological developments in the EU financial sector


FinTech and innovation bring potential amendments to bank AML rules in Mexico

The new Fintech Law regulates innovative models, crowdfunding companies and e-money companies.and aims to mitigate the risk of money laundering and terrorist financing

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Thai SEC updates list of cryptocurrencies eligible for investment in ICOs

The Securities and Exchange Commission of Thailand has said that bitcoin cash (BCH), ether classic (ETC) and litecoin (LTC) have been removed from the list of eligible cryptocurrencies

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US SEC settles unregistered ICO charges after company self-reports

Crypto firm Gladius has settled charges with the US Securities and Exchange Commission for conducting an initial coin offering that was not registered under the federal securities laws