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BitMEX operator hires chief compliance officer amid US criminal charges
12.10.2020
The hire comes after BitMEX's founders were charged with failing to prevent money laundering and operating an unregistered trading platform illegally in the United States
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
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
BitMEX's actions likely to scare off mainstream institutions, former CBOE trader says
7.10.2020
BitMEX not playing by the rules today means added regulatory consequences tomorrow
Crypto-friendly Commissioner Quintenz isn’t leaving the CFTC this month after all
6.10.2020
In April, he said he'd by gone by Halloween, but the plan has changed pending action in the Senate
BitMex has bled 45k Bitcoin since US gov charges, allowing other exchanges to benefit
3.10.2020
Gemini, Binance, OKEx and Huobi appear to be the biggest gainers of the BitMex fallout
Bittrex Global gets cleared to run crypto exchange from Bermuda
1.10.2020
Bermuda continues to welcome fresh wave of crypto exchanges on the island
New Zeland's tax authority grills companies for info on crypto users
28.9.2020
If it's a taxable event, authorities want to know
CFTC charges crypto futures trader for failure to register in the US
28.9.2020
The CFTC is looking to make an unregistered foreign platform pay back U.S. investors in its crypto futures, suggesting expanding jurisdictions
Major Indian exchange proposes new regulatory framework to avoid crypto ban
25.9.2020
The proposal hopes to avert a blanket ban that some warn would result in the illegal trade of cryptocurrencies
Israeli regulators propose Bitcoin be taxed as a currency, not an asset
24.9.2020
“The regulatory reality in Israel is not adapted to the existing reality in the field,” the proposed bill states
Interview: Caitlin Long and David Kinitsky on crypto's big win with Kraken Financial bank charter
17.9.2020
Avanti CEO and Kraken Financial Managing Director discuss Wyoming's progressive steps in blockchain regulation
Tassat will be able to launch Bitcoin swaps after all, says CFTC
15.9.2020
The fintech firm was supposed to reinstate its CFTC registration after 12 months of no trading but will not have to face an enforcement action
Binance's US branch lands in Alabama
14.9.2020
Alabama crypto enthusiasts now have another trading venue
ETC Labs startups can now access automated transaction tracking
10.9.2020
Regulatory compliance requirements are becoming increasingly important
Owning a Bitcoin ATM is about to get a lot harder in Germany
9.9.2020
Blockchain regulation continues to increase and it isn't likely to slow down any time soon
Bitcoin Should Be Regulated Like Stocks in India, Says Think Tank Founder
7.9.2020
Since it's similar to other financial assets, India should legitimize bitcoin by regulating it like a corporate stock, according Deepak Kapoor
‘Bitcoin Should Be Traded Like Stock,’ Says Begin India Think Tank Founder
7.9.2020
The founder of Begin India Think Tank says that bitcoin should be regulated as stock, which he believes is the legal status the cryptocurrency should get in India. He also believes that Bitcoin may be the most secure technology in our lifetimes. How Bitcoin Should Be Regulated in India Begin India...
Your crypto is not outside government reach, VC firm partner says
3.9.2020
An anti-thesis to some of industry's core concepts