Taiwan FSC warning on risks of investing in virtual assets The Financial Supervisory Commission of Taiwan (FSC) issued a statement on Dec. 19 2017 on four risks of investing in virtual assets such as bitcoin. * First, as the FSC call the public for
Germany BaFin Statement BaFin has issued a regulatory statement that classifies Bitcoin and similar virtual currencies as a financial instrument for purposes of the KWG. This was followed by BaFin's warnings to consumers of
PRC Closing of Crypto-Exchanges According to various news report169 [https://www.legalico.io/references#169] of September 2017, the Office of Leading Group for Internet Financial Risk Special Rectification ("互联网金融风险专项整治工作领导小组办公室") released the relevant Notice on
