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CoinEx crypto exchange sued by New York for failing to register with state
23.2.2023
The NY Attorney General is looking for a court order to remove the exchange from the state and wants it to block all internet addresses originating from New York
Gate.io to enter Hong Kong following city’s $6.4M budget allocation to Web3
23.2.2023
Gate’s founder called Hong Kong a “hub,” meanwhile, the city’s financial secretary said the region “must keep up” with the “huge potential” of Web3
ShapeShift responds to Sen. Warren’s comments to ‘set the record straight’
19.2.2023
Switzerland-based crypto platform claimed Warren made “mistakes” in comments at a recent senate hearing, and encouraged her to “constructively engage” with its community
NBA Hall of Famer Paul Pierce Charged by SEC for Touting EMAX Tokens
17.2.2023
The U.S. Securities and Exchange Commission (SEC) has charged Basketball Hall of Famer Paul Pierce for touting EMAX tokens and making misleading comments about unregistered crypto securities. The former Boston Celtics small forward agreed to settle the charges and pay the SEC $1.409 million....
Paxos Receives Wells Notice from SEC, NYDFS Orders Issuer to Stop Minting BUSD
13.2.2023
According to a report published on Feb. 12, 2023, the New York-based financial institution and technology company, Paxos, has received a Wells Notice from the U.S. Securities and Exchange Commission (SEC) regarding alleged violations of investor protection laws. Paxos revealed the following...
Are stablecoins securities? Well, its not so simple, say lawyers
13.2.2023
One lawyer said that while stablecoins are meant to be stable, buyers may possibly profit from a range of arbitrage, hedging, and staking opportunities
Proposed Israeli law to classify crypto as securities will 'kill the industry'
9.2.2023
A proposed definition change by an Israeli regulator would cause immense harm to the local crypto industry, according to the CEO of Altshuler Shaham Horizon
South Korean officials traveled to Serbia to find Do Kwon
8.2.2023
The South Korean prosecutor's office reportedly admitted that the reports one of its team visited Serbia “aren’t false.”
Former Coinbase manager slams SEC in motion to dismiss insider trading case
7.2.2023
The attorneys for Ishan and Nikhil Wahi wanting the case thrown out arguing the SEC was “wrong” when charging the pair
Crypto firms could face 2 years jail for breaching UK advertising laws
7.2.2023
Crypto firms in the United Kingdom could face some harsh punishments under the FCA's proposed financial promotions regime
Italy Setting Up Crypto Environment That Meets EU's New Laws, Central Bank Governor Says
6.2.2023
Local regulators have begun setting up "authorization and supervision" activities mandated by the bloc's forthcoming MiCA rules
Kazakhstan Launches Consultation on Proposals to Improve Crypto Trading
4.2.2023
Financial authorities in Kazakhstan are starting a public consultation on draft changes to the country’s framework for digital-asset trading. The proposals include measures to reduce risks in the crypto market and improvements to the structure of exchange platforms. Kazakhstan’s Financial Hub Seeks...
UK Crypto Firms to Get Broad Laws – May Need New Authorization
1.2.2023
The industry has largely welcomed plans that could cover crypto lending and NFTs, and force foreign companies to register and set up in the country
Crypto scammers abuse 'lax' UK company laws to fool victims: Report
1.2.2023
A report suggests companies are able to register in the U.K. very easily which makes them appear more credible to potential scam victims
Kazakhstan Parliament Adopts Law Regulating Crypto Mining and Exchange
30.1.2023
Lawmakers in Nur-Sultan have approved the final version of the law “On Digital Assets in the Republic of Kazakhstan.” The new legislation, including several other bills, regulates the circulation of cryptocurrencies in the country and introduces a licensing regime for crypto miners and exchanges....
Bitsler Casino
28.1.2023
Bitsler is an online crypto gambling site founded in 2015 and it is fully owned and operated by OYINE N.V. and it is registered under Laws of Curacao. You would love to play online casino games like roulette, slots, baccarat … Continued
The post Bitsler Casino appeared first on WINBTC.NET
You Want Crypto Regulation? I’ll Give You Crypto Regulation
26.1.2023
Maybe Congress should separate custody from exchange, the way it severed Wall Street from commercial banking nearly a century ago. This piece is part of CoinDesk’s Policy Week
Chalk and Cheese: When Crypto Assets Meet the Securities Laws
26.1.2023
It's difficult to pinpoint how a majority of crypto assets can practically function without radically reimaging the current set of securities laws, Lewis Cohen, co-founder of DLx Law, writes
SEC's 'one-dimensional' approach is slowing Bitcoin progress: Grayscale CEO
24.1.2023
Grayscale’s chief was the latest to take a swing at the authority for its so-called “regulation by enforcement” actions
Indian Minister Says No Issue With Crypto if Laws Are Followed
19.1.2023
Rajeev Chandrasekhar, India's Minister of Information Technology, has said crypto would face no issue within the country if related laws are followed.
Speaking at an event in the southern city of Bengaluru, Chandrasekhar said there is "nothing today that outlaws crypto as long as you follow...