Search
Jack Ma’s Ant Group Agrees to Restructure After Pressure From China’s Regulators
3.2.2021
Regulators have been clamping down on Ant Group, even cancelling its expected $35 billion twin IPO late last year
Founder of Crypto Scam Promoted by Actor Steven Seagal Charged — Key Member Arrested in US
3.2.2021
Three people have been charged in the U.S. over two cryptocurrency scams, one of which was promoted by famous Hollywood actor Steven Seagal. The main promoter of the schemes has already been arrested and is facing criminal charges. Seagal previously settled the charges against him relating to...
ErisX Exchange Asks CFTC to Approve Sports Bet Futures as ‘Risk Hedging’ Tools
3.2.2021
If approved, three proposed futures contracts would be tied to the outcome of National Football League games
US Navy Couple Charged With Selling 9,000 Stolen Identities for Bitcoin
3.2.2021
Prosecutors allege the pair used their positions in the U.S. Navy to steal and sell personal information of 9,000 people
Canadian investment firm Accelerate Financial files for Bitcoin ETF
3.2.2021
Calgary-based financial services firm Accelerate Financial Technologies is planning to list its Bitcoin ETF on the Toronto Stock Exchange
Why a GameStop-Inspired Mania Is Unlikely in China’s Stock Market
3.2.2021
It would be logistically challenging for Chinese retail investors to organize a short-selling campaign, especially with the authorities watching
Why Crypto Markets Aren’t ‘All-to-All’ Either (and How They Can Be)
2.2.2021
GameStop-Robinhood revealed inequalities in the retail equity trading system. Can crypto markets do better? They must
Bitwise Files for Approval to Publicly Trade Its Bitcoin Fund
2.2.2021
The fund aims to compete with Grayscale's Bitcoin Trust and others by offering a 50 basis point lower expense ratio
State of Crypto: How Will the Government React to GameStop?
2.2.2021
Also: Ripple filed its response to the SEC and a FinCEN official discusses the controversial counterparty rule in public for the first time
India Minister Suggests Modi Government Not Planning Outright Crypto Ban
2.2.2021
A recent bulletin from India's lower house had once more raised fears of an total cryptocurrency ban
Indian Government Clarifies Position on Cryptocurrency and Digital Rupee
2.2.2021
The Indian government has clarified its position on cryptocurrency and the country’s digital currency in answers provided by the Ministry of Finance in Rajya Sabha, the upper house of India’s parliament. The Indian crypto industry sees this clarification as positive news and that...
Malaysia Pair Face Caning for Alleged $37K Bitcoin Fraud
2.2.2021
If convicted, the two men face a maximum of 10 years in prison, caning and additional fines
21Shares to list Polkadot ETP on Swiss SIX exchange
2.2.2021
21Shares’s Crypto Basket ETP has also replaced Bitcoin Cash with Polkadot
Robinhood CEO May Testify Before US House Committee Over GameStop Allegations
2.2.2021
Vlad Tenev will likely appear before a U.S. virtual hearing as lawmakers investigate the firm's recent trading restrictions, a Politico report says
US Resident Operated Illegal Bitcoin Exchange Business – Faces 25 Years in Jail
2.2.2021
An Ontario man based in San Bernardino County of the U.S. has agreed to plead guilty to federal charges of illegally operating a bitcoin to cash exchange business. According to the U.S. Department of Justice (DOJ), the man, Hugo Sergio Mejia, 49, operated the unregistered exchange business between...
SEC Charges Three of Stealing $11.4M Through Token Backed by Actor Steven Seagal
1.2.2021
The Bitcoiin2Gen trio allegedly bilked investors through false statements and celebrity crypto endorsements
FinCEN’s Wallet Rule Aims to Close Crypto-Cash Reporting Gap, Official Says
1.2.2021
FinCEN Deputy Director Michael Mosier encouraged commenters to provide practical, technical feedback on the rule
Switzerland’s Tokenized Securities Law Ushers In New Chapter for Digital Assets
1.2.2021
Regulated crypto banks SEBA and Sygnum each issued tokenized securities to mark the occasion
Fine Wines Become First Tokenized Securities Under New Swiss Blockchain Law
1.2.2021
In effect from today, Switzerland's new blockchain law allows Sygnum to freely issue tokenized assets, starting with investable wines
US Man Pleads Guilty to Money Laundering Charges Involving $13M in Bitcoin
1.2.2021
During a 28-month period, Hugo Mejia illegally exchanged millions of dollars-worth of bitcoin while attempting to hide his activity