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Robinhood May Face $10M SEC Fine Over Disclosure Failures
3.9.2020
Robinhood is reportedly under investigation by the SEC for not fully disclosing that it was passing customer orders onto market makers
Digital Rights Advocacy Group Calls on Coinbase for Greater Transparency
3.9.2020
The EFF wants Coinbase to be more transparent in how it handles authorities' requests for users' private financial data
ETC Labs believes regulation is the key to preventing future 51% attacks
3.9.2020
Enacting such legislation effectively could be a major challenge, however
Your crypto is not outside government reach, VC firm partner says
3.9.2020
An anti-thesis to some of industry's core concepts
Self-Help Firm That Mostly Took Bitcoin as Payment Mostly Just Helped Itself, SEC Charges
2.9.2020
Ninety-two percent of Mindset 24 investors allegedly lost some of their funds. They'd paid in over a million dollars - mostly in bitcoin
Senate Banking Chairman Asks OCC About Its Planned Crypto Rulemaking
2.9.2020
U.S. Senate Banking Committee Chairman Mike Crapo asked to know more about the OCC's potential crypto guidance, but encouraged clear regulation
FATF Compliance Effort Adds Huobi, Bitfinex and Tether to Governance Task Force
2.9.2020
Shyft Network is adding Huobi, Bitfinex and Tether to its crypto-focused anti-money laundering platform as the sector ramps up FATF compliance efforts
Prediction Markets’ Time Has Come, but They Aren’t Ready for It
2.9.2020
After the pundits so badly misjudged the 2016 U.S. presidential election, prediction markets should be booming ahead of Nov. 3. Why aren’t they?
Kazakhstan on track for $700M crypto mining investment goal, says minister
2.9.2020
A Kazakh minister claimed that there are already preliminary agreements on attracting more than $700 investment for cryptocurrency mining
Police Reportedly Raid Headquarters of Bithumb, South Korea’s Largest Exchange
2.9.2020
Crypto exchange Bithumb has reportedly been seized by police in Seoul on allegations that its chairman engaged in investment fraud
Indian exchange CoinDCX cements crypto educational agenda
2.9.2020
Crypto exchange CoinDCX announces two new professional training courses for cryptocurrency traders and experts
US Moves to Seize $400M From Convicted OneCoin Money Launderer
2.9.2020
The U.S. Department of Justice wants an attorney to handover the massive sum he helped launder for the OneCoin scheme
Omniex CEO says the current regulatory landscape is not a barrier for blockchain
2.9.2020
Current regulation will only push crypto forward according to Omniex CEO
Moderator of Darknet Marketplace AlphaBay Sentenced to 11 Years in Prison
2.9.2020
The Colorado man mediated disputes on the now-defunct darknet marketplace Alphabay
China’s Digital Currency May Come With Hardware Wallets as Well
1.9.2020
China Construction Bank’s brief digital yuan debut suggests that hardware wallets for the central bank digital currency may be in the works
Russia’s New Blockchain Voting System Isn’t Ready, but It’ll Be Used This Month Anyway
1.9.2020
The solution will be used for remote voting during by-elections for seats in the national parliament on Sept. 13 in two regions
You Think Crypto Isn’t Ready to Be Money? Consider the Coin Shortage
1.9.2020
If the United States had a digital dollar, we wouldn't need to worry about a lack of coins at retailers like Target and Kroger
Tezos Investors Win $25M Settlement in Court Case Over $230M ICO
1.9.2020
A U.S. lawsuit that alleged the Tezos ICO was an unregistered securities sale has been settled for $25 million
Class action lawsuit targeting Tezos ends in $25M settlement after 3 years
1.9.2020
After three long years, the class-action lawsuit alleging that Tezos violated securities laws through its 2017 ICO has concluded
Expect market regulation ‘avalanche’ if Biden beats Trump — Mulvaney
31.8.2020
Former Trump chief of staff Mick Mulvaney foresees an “avalanche” of regulations if Biden wins the election, what’s this mean for Bitcoin price?