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Tether, ICOs, Craig Wright – Attorney Divulges New Details on Billion Dollar Crypto Lawsuits
9.4.2020
On April 3, the law firms Roche Cyrulnik Freedman and Selendy & Gay filed 11 class-action lawsuits against multiple digital currency exchanges and the issuers of certain initial coin offering (ICO) tokens. Entities like Block.one, Tron, Bancor, Status and numerous company executives...
Coronavirus Forces Mexican Fintech Firms to Wait Longer for Licenses
8.4.2020
Almost 100 Mexican fintech companies will likely face a longer wait than expected after the nation’s top financial regulator announced a coronavirus pandemic-related slowdown in its operations.
Per media outlet El CEO, The National Banking and Securities Commission (CNBV) has extended certain...
Chicago’s Trading Firms Look to DeFi With New ‘Alliance’
8.4.2020
DeFi may actually grow during the coronavirus crisis. TD Ameritrade, Cumberland, CMT Digital, DV Trading and Jump Trading are hoping to facilitate
Most of China’s DLT Firms That Closed in 2019 Were Scams or Poorly Planned
7.4.2020
Market research firm EqualOcean suggest that most Chinese blockchain firms that closed in 2019 lacked in business model or were crypto scams
Top Crypto Firms Including Binance, Civic, Tron Targeted in Flood of Lawsuits
6.4.2020
A flood of class-action lawsuits were filed in New York Friday, taking aim at a number of major cryptocurrency projects over their token sales
Blockchain Firms Team Up on Private Coronavirus Testing App
6.4.2020
Genobank has created an app that allows coronavirus test results to be anonymously uploaded to a blockchain and shared with healthcare organizations
ICO Crackdown: 11 Class-Action Lawsuits Filed Against Cryptocurrency Companies
5.4.2020
A number of class-action lawsuits have been filed against various digital asset firms and exchanges on Friday. The U.S.-based “litigation boutique,” Roche Cyrulnik Freedman, filed the lawsuit for three plaintiffs in the Southern District of New York. All three lawsuits claim that...
7 Crypto Firms Targeted by 11 Lawsuits in New York
5.4.2020
The lawsuits accuse the defendants of issuing unregistered securities and failing to seek requisite licensing for their activities
As Malta Delays Regulatory Clarity, Fewer Firms Remain on ‘Blockchain Island’
3.4.2020
As Malta’s financial regulator continues to pluck out local crypto actors, are there any major players left on the “blockchain island”?
400 Kraken Survey Respondents Predict Bitcoin Price Will Surpass $22K in 2020
29.3.2020
San Francisco-based exchange Kraken conducted a poll that stems from the responses of 400 “VIP” cryptocurrency traders. Despite the current economic climate, surveyed participants indicate they still believe the cryptoconomy is in a “bull market.” Moreover, Kraken’s...
US County Extends Rule Making Bitcoin Mining Firms Invest in Renewable Energy
27.3.2020
The newly extended rule that crypto mining farms must offset energy consumption with renewables might also be made permanent
Singapore Temporarily Exempts Crypto Firms, Including Coinbase, From New Licensing Regime
27.3.2020
Cryptocurrency firms can continue operating but must apply for a license by summer under new rules
One in Four Trading Firms Have Adopted Crypto in Some Way
26.3.2020
The survey found that nearly half of the trading firms that don’t support crypto assets are planning to reconsider their position within 6 months
Bitcoin Firms Report Uptick in Demand for Inheritance Services
26.3.2020
Crypto startups report fresh demand for estate-planning services as the coronavirus outbreak spurs users to make sure their coins are passed onto heirs
Malta Financial Regulator Warns Against Unauthorized Crypto Firms
26.3.2020
Malta’s financial regulator has issued warnings against COINMALEX and Crypto Foxtrades, two websites that falsely claimed they were licensed by the Maltese authority
Hawaii Launches Digital Currency Sandbox to Attract Crypto Firms
19.3.2020
Hawaii is introducing a two-year regulatory sandbox intended to foster innovation within the blockchain and crypto sectors
Hawaii Hints It May Relax Onerous Rule to Lure Crypto Firms
18.3.2020
Hawaiian regulators have launched a digital currency sandbox that waives the state’s infamous double-reserve requirement for participating crypto firms
Supreme Court Lifts RBI’s 2-year-old Ban on Crypto Trading Thus Welcoming Crypto Firms
15.3.2020
In April 2018, the Reserve Bank of India imposed a ban on crypto trading that barred various banks and financial institutions in India from availing any services that are related to digital assets and virtual currencies. Following the notice of the ban, several startup companies that were just...
New York Regulators Require Crypto Firms to Submit Coronavirus Plans
13.3.2020
Regulated crypto firms in New York City have been asked to draft detailed plans outlining how they will cope with the coronavirus outbreak
New York Regulator Tells Crypto Firms to Develop Coronavirus Contingency Plans
13.3.2020
NYDFS is asking all crypto firms operating in New York to create detailed plans in case day-to-day operations are disrupted by the coronavirus outbreak