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FINRA issues first disciplinary action involving cryptocurrencies

The Financial Industry Regulatory Authority has charged a broker with fraud and unlawful distribution of unregistered cryptocurrency securities

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US SEC hits out at "ICO Superstore" and crypto hedge fund

The US Securities and Exchange Commission has charged and agreed penalties with two cryptocurrency firms and their owners

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Uzbekistan legalises licencing for cryptocurrencies exchanges

A presidential decree has introduced licensing for cryptocurrency exchanges and set requirements they have to meet to operate in the country

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Crypto fraudsters ordered to pay over $1.1 million for "vicious defrauding of customers"

A US federal court has ordered Patrick K. McDonnell and his company Cabbage Tech Corp to pay over $1.1 million in civil monetary penalties and restitution in respect of virtual currency fraud

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UK financial regulator warns of "clone" crypto firm

The UK Financial Conduct Authority has warned that fraudsters are using the details of an authorised firm in an attempt to defraud potential victims


Mexico issues new cryptocurrency trading rules

The Bank of Mexico has amended the Rules for the Interbanking Electronic Payment System, with the aim to prevent risks associated with operations with illicit proceeds on the Interbanking Electronic Payment System and cryptocurrency trading platforms

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Belgium warns of 28 new fraudulent crypto platforms

The Financial Services and Markets Authority has updated its list of cryptocurrency trading platforms that have been identified as showing signs of fraud, bringing the total to 78

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Initial coin offerings could be regulated under new EU crowdfunding rules

If the European Parliament approves them, new rules would create common regulation and standards for token sales, allowing projects to raise funds and trade in the EU