Search
Texas Regulators Take Aim at South African Cryptocurrency MLM Scheme
9.7.2020
The Texas State Securities Board has successfully shut down the operations of an illegal cryptocurrency investment scheme
ING Joins Crypto Industry Body Working to Set Codes of Conduct
9.7.2020
The banking group has joined crypto industry body Global Digital Finance to help develop best practices for custodial firms and wallets
Malaysian Regulator's Shariah Advisory Council Allows Digital Asset Trading
9.7.2020
The Malaysian authority that oversees compliance with Islamic law in finance has permitted digital asset trading
Ferrari, McLaren and $15M in Crypto Seized as Chinese Police Bust Arbitrage Scam
9.7.2020
The novel Chinese scam saw perpetrators create fake crypto assets to fleece investors seeking arbitrage opportunities
Cannabis and Lending Firm Seeks SEC Permission to Raise $50M in Crypto Sale
9.7.2020
Ceres, started by graduates of the U.S. Military Academy, recently filed paperwork with the SEC seeking permission to sell its digital token and Ceres coin
Texas Securities Regulator Accuses South African Trading Pool of Crypto Fraud
8.7.2020
Texas' securities watchdog ordered Mirror Trading International to cease operations, alleging the South African bitcoin and forex "investor club" is a multilevel marketing scam
US CFTC Promises 'Holistic Framework' for Digital Assets by 2024
8.7.2020
The CFTC has made comprehensive crypto regulation a strategic objective to accomplish over the next few years, referring to digital assets as “21st century commodities.”
Legal Implications of Secondary SAFT Sales, Part 2
8.7.2020
Part 2 of this series continues to cover the legal implications associated with the sale of SAFTs and focuses on taxes related to tokens
CBDCs and COVID-19 Top Agenda in First Two Days of Unitize Conference
8.7.2020
An overview of the first two days of the Unitize virtual blockchain conference where top crypto and blockchain experts offered their views on topical issues in the industry
Hong Kong’s National Security Law Could Threaten Local Crypto Brokerages
8.7.2020
The U.S. sanctions on financial institutions in Hong Kong could put the city’s growing crypto brokerage businesses in jeopardy
Alleged Leader of OneCoin Ponzi Has Sentencing for Money Laundering Adjourned
8.7.2020
Konstantin Ignatov has again had his sentencing date adjourned while he continues to cooperate with U. prosecutors
New Head of Japan’s Financial Services Agency is Crypto-Friendly
8.7.2020
The Japanese government will appoint Ryozo Himino as the next commissioner of Japan's Financial Services Agency
Coinbase Exec Says Capital Will Flee US Due to Crypto Tax Laws
8.7.2020
Coinbase’s chief tax officer Lawrence Zlatkin says global customers are the future as non-U.S. jurisdictions are more open-minded
Brock Pierce Reveals Motivation Behind Surprise Presidential Bid
8.7.2020
Crypto venture capitalist Brock Pierce said his presidential campaign would reach out to younger voters and technological innovators
Former Official Says China Needs to Reform Crypto Laws
8.7.2020
A Chinese official indicated that crypto will inevitably be part of the digital capital market
How Apple’s COVID Policy Limited a Public Health App in Taiwan
8.7.2020
Bitmark's experience in Taiwan raises questions about censorship and access in the age of COVID-19
CFTC Is Waiting on SEC to Allow Futures Trading of More Digital Assets, Says CFTC Chairman
7.7.2020
Chairman Tarbert of the CFTC wants to see more clarity on which tokens are securities within the U.S. as well as broader international cooperation on regulation
Hacker Group Amassed $7M in Crypto by Selling Stolen Credit Cards
7.7.2020
Hackers profited over $7 million by selling the data via dark web
SEC’s Cryptomom Peirce Believes US Capital Markets Can ‘Transform People’s Lives’
7.7.2020
SEC Commissioner Hester Peirce wants to see new crypto projects get a fair shake at U.S. capital markets
The US Secret Service Issues Ransomware Warning
7.7.2020
The US Secret Service issued a security alert about ransomware attacks