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Tierion to Repay ICO Investors Up to $25M Plus Interest in SEC Settlement
24.12.2020
The SEC order effectively blows up 1 billion TNT tokens
Novogratz hopes Biden admin reverses Trump's anti-crypto stance
24.12.2020
Galaxy Digital CEO calls Trump’s crypto policies “anti-dollar” and “anti-innovation.”
Miami Mayor ‘Exploring’ Ideas in Crypto Governance
24.12.2020
Mayor Suarez is open to everything from blockchain voting to tokenization
The US SEC Fines Shipchain $2 Million for Conducting an Unregistered Token Offering: Company Agrees to Cease Operations
24.12.2020
The US Securities and Exchange Commission (SEC) has issued a cease and desist order against Shipchain and ordered it to pay a penalty of $2.05 million. Additionally, the regulator has directed Shipchain, a shipping and logistics company, to transfer Ship tokens in the possession or control of...
The Global Challenge of Regulating Virtual Assets
24.12.2020
Moving through the high-level confusion of an emergent field of digital assets during a pandemic presented unique challanges
Coinbase, Other Big Exchanges ‘Between Rock and a Hard Place’ on Delisting XRP
24.12.2020
The question of whether or not to delist XRP isn’t a black-and-white one for crypto exchanges
Roisman Named SEC Chairman, Peirce Tweets
24.12.2020
The news comes a day after former Chairman Jay Clayton announced that yesterday was his last day
Localbitcoins Trader Facing up to 40 Years in Prison Over Bitcoin Fraud Schemes
24.12.2020
A trader on Localbitcoins and Paxful has pleaded guilty to charges in connection with a couple of bitcoin scams. The U.S. Department of Justice alleges that the trader knowingly sold bitcoin to victims of fraudulent schemes. Bitcoin Trader Facing Jail Time The U.S. Department of Justice (DOJ)...
Hong Kong ATMs Must Be Excluded From Coming AML Regulations, Group Says
24.12.2020
The government’s plan to regulate cryptocurrency exchanges in Hong Kong could mean ATMs may also be off-limits, the group claims
Electronic Frontier Foundation: US Government Will Expand Financial Surveillance Through FinCEN’s Proposed Crypto Wallet Rules
24.12.2020
The Electronic Frontier Foundation (EFF) raised concerns about the strengthening financial surveillance through the proposed crypto regulations announced by the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN). The Nonprofit Organization Is Concerned About New Rules...
SEC Chairman Clayton Says Wednesday Is His Last Day in Office
24.12.2020
Clayton announced in November he would be leaving by the end of the year but hadn't specified a date
Presidential Advisory Group Weighs In on Regulatory Approach to Stablecoins
23.12.2020
Stablecoins should meet the same regulatory standards as other financial instruments, Trump’s Working Group on Financial Markets said
From SIM Swaps to Home-Invasion Threats, Ledger Leak Has Cascading Consequences
23.12.2020
The incident shows the variety of ways data can be used to hurt people, and raises questions about how and if certain data should be retained at all
FinCEN’s Proposed Crypto Wallet Rule Might Hit DeFi
23.12.2020
FinCEN’s proposed rule regulating “unhosted” wallet transfers has a number of potential issues, including unintended consequences for decentralized finance
$175K Donation to Coin Center Tops Latest Fundraising Push for Crypto Policy Group
23.12.2020
The donation from a group headlined by NEAR, Solana and Celo comes in addition to $300,000 raised via Gitcoin
SEC Gives Broker-Dealers Room to Handle Crypto Securities
23.12.2020
The SEC's broker-dealer guidance was generally welcomed as a step in the right direction by industry players
A storm is brewing between state regulators and the OCC over fintech licensing
23.12.2020
A major network of state banking regulators is renewing its attack on the OCC's moves to register non-depository institutions
Indian Police Bust International Bitcoin Extortion Rackets, 96 Arrested
23.12.2020
Ninety-six people have reportedly been arrested in India for allegedly extorting bitcoin from foreigners. They set up illegal call centers, posed as police officers, and told the victims that their bank accounts had been used in illegal transactions. They also threatened to immediately arrest...
Ethereum Developer Virgil Griffith Will Likely Face Trial Next September
23.12.2020
Ethereum developer Virgil Griffith is likely headed to trial on charges of violating international sanctions, after a Tuesday hearing where a federal judge clarified what's being argued
Hong Kong Trading Platform OSL Suspends XRP Services as SEC Sues Ripple
23.12.2020
The SEC is accusing Ripple of violating federal securities laws via sales of the XRP cryptocurrency to retail consumers