Regulation

The Gibraltar Financial Services Commission, or GFSC, issued a new distributed ledger technology license to the Belarus-based cryptocurrency platform,...

“The balance, in the first two episodes at least, between accessible crypto 101, commentary on the current uncertain state...

Willie Breedt, a South African national accused of stealing up to $16.3 million from around 2,000 investors via his...

Here's what you need to know on Monday Markets: BTC/USD jumped above $9,200 during early Asian hours on Monday....

Banning crypto-currency may not be the best regulatory policy, because users from India may find innovative ways to purchase...

The Securities and Exchange Commission (SEC) of the Philippines has warned the public against individuals and groups engaged in...

Hi, This is Qadir A.K, Crypto lover, and Research Columnist. Welcome to the next chapter of my writing series,...

On Wednesday, a 52-year old man named Fok Fook Seng of Singapore was found guilty of operating a multi-level...

India’s “grey zone” of digital asset regulation is preventing banks and institutional investors from entering the crypto space, stifling...

Some of the most impactful frauds in modern history, from the Enron scandal to the Bernie Madoff investment scheme,...

Whether you are new to the cryptocurrency space or have been here since 2009, there’s a good chance you...

The concept of Vision Tree’s “Open Source Money” series was always an intriguing one. A documentary-cum-reality TV show following...

He additionally added that with regulation “you will notice smaller operators fall off as a result of regulatory necessities...

Last week, the New York State Department of Financial Services, or NYDFS, proposed changes around its state-wide BitLicense legal...

Jul 03, 2020 at 13:52 // News The US Senate adopted new legislation allowing law enforcement agencies to access...

Shortly after lifting the country’s Telegram ban, Russian authorities began investigating potentially fraudulent offerings involving the company’s unlaunched token,...

Everyone who has ever tried their hand at cryptocurrency trading knows that the whole process is much more difficult...

The United States’ Internal Revenue Service (IRS) is seeking information and tools to help it trace transactions using privacy...

Estonian exchange, CoinMetro, has chosen to make their crypto sentiment analysis tool available to common users. This is the...

Venezuela’s allegedly corrupt leader, Nicolás Maduro, recently lost a court battle involving approximately $1 billion of gold. “The UK High...

ZUG, Switzerland, July 2, 2020 /PRNewswire/ -- Simplex, the largest fiat infrastructure for digital currencies globally, today announces that it has...

Will 2020 be the year blockchain goes from a buzzword to necessity? The ongoing COVID-19 crisis is exposing deep...

Telegram, the creator of the failed Gram (GRM) token and the Telegram Open Network, or TON, was well into...

The number of consumers who have invested in cryptocurrencies at some point has jumped by 74 per cent since...

A branch of the Russian federal government has recently published a draft of new litigation called “On Digital Financial...

(MENAFN - GlobeNewsWire - Nasdaq) Further enhances investor protection being centrally cleared (CCP) 1 July 2020 - Frankfurt and...

The Australian Securities Exchange (ASX) has further delayed its switch to blockchain after public lobbying from key stakeholders.According to...

According to a recent survey by the Financial Conduct Authority (FCA), which is working with the Government and the...

The real identity of Satoshi Nakamoto has been long questioned throughout the industry.  Ever since bitcoin was created...

The United Kingdom’s Financial Conduct Authority estimates that roughly 2.6 million U.K. consumers have bought cryptocurrency “at some point.”On...

A new three-strike rule is now in effect for crypto businesses looking to apply for New York’s dreaded BitLicense.The...

Beginning with Satoshi Nakamoto, a long line of crypto developers have taken the route of remaining ... Is the...

June 25, a new class action was filed in California against fintech startup Plaid, which was acquired by Visa...

The COVID-19 pandemic has crushed businesses, crippling life all across the world. It is costing darknet drug traffickers millions...

The South Korean government wants to develop a blockchain registry to help analyze, anonymize and store clinical data for...

Like every maturing industry, the cryptocurrency market is experiencing extensive developments on many fronts. The potential continues growing every...

The Tezos (XTZ) class-action lawsuit from law firm Block & Leviton will likely conclude in a $25-million settlement on...

Contrary to popular belief, privacy is not for those with something to hide but with everything to lose. Authoritarian...

Jun 28, 2020 at 13:02 // News Cryptocurrency exchanges actively apply KYC regulations to pressure darknet entrepreneurs. Despite the...

@golubevGolubev_Od_UACrynet.io (project manager), EU structural funds, ICO/STO/IEO, NGO & venture, marketing projectsThe biggest US and worldwide challenge for the...

New York, New York runs the show this week as the site of a host of developments and setbacks...

The EU announces a new regulatory regime of the criptomonedas, as part of the actions of control of the...

The future of the U.S. federal securities regulator, and perhaps the direction of cryptocurrency policy, is up in the...

The repeal of a blanket ban on cryptocurrencies in March by India’s central bank, the Reserve Bank of India,...

Decentralized finance (DeFi) protocol Compound saw its governance token, COMP, skyrocket in price when it launched last week. Now,...

On June 26, Judge Kevin Castel signed the final judgment in the SEC v. Telegram case, which will require...

The European Union is looking to make headway in rule-making for digital finance, starting with digital currencies. A member...

Wirecard’s subsidiary responsible for issuing debit cards, Wirecard Card Solutions Ltd., has been suspended by the United Kingdom’s Financial...

The regulatory authorities across the globe have been very meticulous on the scope for fraudulent acts by the crypto-space....

On June 25, the United States Securities and Exchange Commission charged the issuer of AML Bitcoin — not to...

The New York Department of Financial Services (NYDFS) has suggested modifications to Bitlicense's issuance to make the state more...

The New York State Department of Financial Services, or NY DFS, is proposing a “Conditional BitLicense” framework to reform...

New Zealand police announced the arrest of $90 million related to the BTC-e cryptocurrency exchanges. However, this is...

A Californian federal judge has certified an investor class in a lawsuit alleging that the cannabis crypto firm Paragon...

France enacted its legal framework of gambling and its regulation in 2019. A new gambling regulatory authority (ANJ) which...

Three Republican senators introduced a bill to end “warrant-proof” encryption on June 23. It invokes national security as a...

As Benjamin Lawsky, then the head of the New York State Department of Financial Services (NYDFS), was readying his...

The Australian Securities and Investment Commission (ASIC) has identified a sharp rise in investment scams during the coronavirus pandemic...

EU to deliver 'strong rules' for cryptocurrencies. By EUobserver. Today, 07:09. EU commissioner for the economy Valdis Dombrovskis said...

The South Korean government recently announced their intention to impose a tax on cryptocurrency, leading to backlash. Korean Yonsei...