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Swiss data watchdog awaits details on Facebook crypto plan

ZURICH (Reuters) - Facebook Inc’s (FB.O) Libra cryptocurrency project has not responded to an information request by Switzerland’s data privacy watchdog, the authority said...

UK markets watchdog proposes retail ban on crypto derivatives

LONDON (Reuters) - Britain’s markets watchdog is proposing banning the sale of derivatives based on crypto-assets to retail consumers from early 2020 due to...

Int’l Money Laundering Watchdog Urges Crypto Exchanges to Disclose User Data

An international financial watchdog recommends that its member-countries adopt new guidelines allowing to monitor cryptocurrency transactions for the purpose of preventing money laundering, corruption,...

UK financial watchdog warns investors after £27m lost to crypto scams

Cryptocurrency and foreign exchange (forex) scams tripled in the last financial year, according to new data from the UK financial watchdog, the Financial Conduct...

Swiss financial watchdog finds $90 million initial coin offering illegal

LONDON (Reuters) - The Swiss financial watchdog said on Wednesday the firm behind a $90 million initial coin offering (ICO) took money illegally from...

Report: Canadian Finance Watchdog Has Concerns Over Blockchain Anonymity

Canada's financial intelligence agency, the Financial Transactions and...

OneCoin Promoters Fined €2.6 Million by Italian Consumer Watchdog

A consumer rights watchdog in Italy is fining...

EU Securities Watchdog Extends Blockchain Task Force Mandate

A distributed ledger task force convened by the...

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