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BitMEX founder and ex-CTO out on $5M bail bond until court appearance
9.10.2020
October has been a dramatic month for the top brass of BitMEX crypto derivatives exchange, whose founders face multiple charges from U.S. authorities
DOJ states it has jurisdiction over foreign crypto companies that touch US servers
8.10.2020
The US government says they have broad extraterritorial jurisdiction over crypto-related businesses
DOJ says use of privacy coins is 'indicative of possible criminal conduct'
8.10.2020
Privacy coins are getting more attention than ever from the U.S. government
US attorney general releases guidelines for enforcing crypto laws
8.10.2020
Regulation and guidance continue to come in hot from the land of the free
BitMEX exchange operator shuffles leadership in wake of criminal charges
8.10.2020
BitMEX's operator has allocated new leadership roles with immediate effect
P2PLoan Finance Is All Set To Offer Higher Returns With Its Newly Launched Decentralized Protocols
7.10.2020
LONDON, United Kingdom, — P2PLoan Finance – Has successfully launched its decentralized protocols (Lend, Borrow) which also includes its very own Dapp on the Ethereum Network. P2PLoan Finance has officially made its fully functional website public, making it easier to avail Loans, they...
‘Crushing’ regulations could drive Ripple out of US
7.10.2020
Ripple co-founder Chris Larsen said the firm is considering moving to the U.K., Switzerland, Singapore, or Japan
The UK Bans Crypto Derivatives
6.10.2020
The crypto industry reacts to a big move from the United Kingdom's Financial Conduct Authority, which banned crypto derivatives
The case against BitMEX is a compass pointing toward crypto regulation
6.10.2020
The CFTC and DOJ actions against BitMEX suggest that the crypto industry still has a lot of work ahead to meet KYC/AML standards
US: New bill would legally recognize digital signatures on a blockchain
5.10.2020
Congressman and Blockchain Caucus Co-Chair David Schweikert has advanced a bill to make good on the crypto adage, "code is law."
SEC versus Kik: SAFTs are far from safe
4.10.2020
SEC v. Kik doesn’t have to be game-over for Kik or SAFTs. In fact, the decision is perhaps more favorable than the SEC v. Telegram order
The need for a dialogue between crypto businesses and regulators
3.10.2020
Regulators and service providers are collaborating as never before to address systemic vulnerabilities of the crypto industry
Indictments issued for BitMEX senior team are a signal to all
3.10.2020
Is BitMEX too big to fail, or are the charges a serious threat?
Open sesame: Will ‘cracking’ Monero reveal treasure or fool’s gold?
3.10.2020
Three blockchain analytics firms reportedly have Monero-tracking abilities, which could affect XMR price — but can anyone actually track it?
Institutionalize crypto markets now: There must be compliance controls
3.10.2020
Digital asset markets are subject to various regulations worldwide, but which are the most suitable for the crypto space at the moment?
Venezuela’s State-Run ‘Defi’ Crypto Exchange Goes Live After Maduro’s Anti-Blockade Speech
3.10.2020
Decentralized finance (defi) is allegedly coming to Venezuela after a recent decree from Venezuelan President, Nicolás Maduro and the United Socialist Party of Venezuela. The government recently introduced a defi platform called BDVE that purportedly provides Venezuelan citizens with the means...
With Round 1 Fully Sold Out, ClinTex Launches Round 2 of the CTi Token Sale
2.10.2020
2nd October 2020, London, United Kingdom: The lack of coordination, and major issues with bureaucracy are taking a heavy toll on the medical trials industry. Costing anywhere from $600,000 to upto $8 million USD per day, every single day a medicine is delayed not only leads to huge financial...
Cashless future ahead? Utopian digital dream with dystopian inequality
2.10.2020
A society without paper money might be a less equitable society. Those lacking digital connectivity would suffer
More than half of all crypto exchanges have weak or no ID verification
2.10.2020
The highest number of exchanges defying regulatory norms are in Europe
BitMex denies CFTC and DoJ allegations, says trading will continue
1.10.2020
Despite criminal charges from the DOJ and at least one arrest of its leadership, Bitmex promises to continue operating as usual