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US Lawmakers Urge FCC to Step Up Its Action Against SIM Swaps
10.1.2020
Six U.S. lawmakers have written to the Federal Communications Commission urging it to put pressure on telecoms providers to mitigate the risk of SIM swap attacks
Kik Continues Legal Battle With SEC, Requests Trial Date Definition
10.1.2020
Kik is pushing to set a trial date with the SEC as preparatory activities continue
US SEC Seeks $16 Million Penalty from Token Sales Platform Operator
10.1.2020
The U.S. SEC is seeking a default judgment and $16 million in penalties from token sale platform ICOBox for operating as an unregistered securities broker
NY Governor Wants Crypto Firms to Cover Costs for NYDFS Oversight
9.1.2020
New York Governor Andrew Cuomo argues that crypto entities licensed under the Financial Services Law should pay for NYDFS oversight
ECB President Pushes for a Central Bank Digital Currency
9.1.2020
Christine Lagarde has reiterated her interest in digital currencies, pushing for ECB’s involvement in the development of a CBDC
Former Bakkt CEO and New US Senator Loeffler Will Help Oversee CFTC
8.1.2020
Former Bakkt CEO and Georgia's new Senator Kelly Loeffler will help oversee the CFTC, a major financial regulator in the U.S
Crypto Tax Reporting Failures Can Be Expensive, Even Criminal
8.1.2020
Be careful with cryptocurrency taxes because mistakes — even accidental ones — might cost you
US SEC Prioritizes Crypto Compliance in 2020, But Hints at Kinder Gentler Approach
7.1.2020
U.S. SEC will continue to prioritize crypto compliance in the coming year, but seems to be more interested in bringing the industry in from the cold
Turkey's Financial Watchdog Plans to Regulate Crypto Markets, Report Says
7.1.2020
Turkey’s securities market authority CMB plans to regulate crypto markets in 2020, local sources say
Law Enforcement Requests to Kraken Hit All-Time-High, Up 49% in 2019
7.1.2020
The new 2019 Transparency Report from crypto exchange Kraken reveals that the number of data requests it receives from law enforcement agencies worldwide continues to rise
2019 to 2020: Insiders, Outsiders and Experimenters in Crypto Regulation: Part 3
6.1.2020
2019 was a year of some legal experiments with crypto among several nations within Europe, Asia and the Middle East: Who are these experimenters?
US SEC Settles in Long-Running Fraud Case Against Longfin CEO
6.1.2020
SEC secures $400,000 in fraud case against Longfin CEO
Qatar Financial Centre Puts Blanket Ban on Cryptocurrency Businesses
6.1.2020
The Qatar Financial Centre has initiated a blanket ban on cryptocurrency-related activities
Who Got Gifts from Crypto Santa in 2019… and Who Got Coal
5.1.2020
Which crypto entrepreneurs and companies have been naughty this year, and which have been nice? We look at who Crypto Santa gave coal to in 2019 — and who got a present
SEC on ‘Unfounded Fishing Expedition’ — Telegram Lawyers Tell Judge
4.1.2020
No bank account details for the SEC, Telegram tells a US judge as its legal battle escalates
2019 to 2020: Insiders, Outsiders and Experimenters in Crypto Regulation: Part 2
3.1.2020
Crypto regulation in Russia, China and India was very confusing in 2019. Should we expect more clarity in 2020 from these developing economies?
Europe Central Bank Proposes ‘Unattractive’ Rates for Digital Currency
3.1.2020
ECB research suggests it would continue discouraging saving money if it issued digital currency
Telegram Refusing to Tell SEC How It Spent $1.7 Billion of ICO Cash
3.1.2020
SEC demands financial records of Telegram ICO
‘Cryptocurrency Will Not Die’: Mainstream Media on Bitcoin in 2019
2.1.2020
Donald Trump, Libra and “boring prices”: Here’s the roundup of mainstream media’s crypto coverage in 2019
$1M Bond to Keep Alleged North Korea Sanctions Violater Griffith in Alabama for Now
30.12.2019
Ethereum foundation researcher Virgil Griffith has been released to parents’ home in Alabama on a $1 million bail