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Regulations

Regulations

U.S. SEC takes Telegram to court to halt $1.7 Billion Coin Offering

12 Dec 2019    
Simon Briggs
U.S. SEC takes Telegram to court to halt $1.7 Billion Coin Offering

SEC Fines Russian Firm "ICO Rating" With $269,000

21 Aug 2019    
Josphat Kariuki
SEC Fines Russian Firm "ICO Rating" With $269,000

FINRA Asks Companies To Disclose All Crypto-Related Information

22 Jul 2019    
Simon Briggs
FINRA Asks Companies To Disclose All Crypto-Related Information

France Is Ready To Approve Crypto Startup Companies Under The New Legislation

17 Jul 2019    
Arjun Agarwal
France Is Ready To Approve Crypto Startup Companies Under The New Legislation

Cuba Sets Its Eye Towards Cryptos For Bypassing US Embargo

03 Jul 2019    
Morgan Hayze
Cuba Sets Its Eye Towards Cryptos For Bypassing US Embargo

FATF With Regulations Proposal, Are Cryptocurrencies Threatened?

12 Jun 2019    
Jane Whitmoore
FATF With Regulations Proposal, Are Cryptocurrencies Threatened?

Swiss Authorities to Accommodate Blockchain Into Existing Financial Laws

17 Dec 2018    
Hristina Ivanova
Swiss Authorities to Accommodate Blockchain Into Existing Financial Laws

US Security and Exchange Commission – Bright Future for DLT and Crypto Investments

12 Dec 2018    
Simon Briggs
US Security and Exchange Commission – Bright Future for DLT and Crypto Investments

Blockchain Could Be the Solution to Corruption in the Construction Industry

20 Nov 2018    
Simon Briggs
Blockchain Could Be the Solution to Corruption in the Construction Industry

Canadian Authorities Recommend Crypto Regulation to Limit Money Laundering

19 Nov 2018    
Marsha Tusk
Canadian Authorities Recommend Crypto Regulation to Limit Money Laundering

Japanese Regulators Get Their Eyes On Custodial Crypto Wallets

17 Nov 2018    
Simon Briggs
Japanese Regulators Get Their Eyes On Custodial Crypto Wallets

Bitcoin Officially Recognized as Legal Payment Method at Chinese Merchants

28 Oct 2018    
Pavel Petrov
Bitcoin Officially Recognized as Legal Payment Method at Chinese Merchants

Ripple Successfully Doubles Revenues in Q3 from Token Sale

26 Oct 2018    
Arjun Agarwal
Ripple Successfully Doubles Revenues in Q3 from Token Sale

SEC Suspends Crypto-Related OTC Securities amidst Allegations of False Claims

23 Oct 2018    
Josphat Kariuki
SEC Suspends Crypto-Related OTC Securities amidst Allegations of False Claims

Bitcoin Futures Launch Date on Bakkt Platform Revealed By NYSE Parent Company

23 Oct 2018    
Josphat Kariuki
Bitcoin Futures Launch Date on Bakkt Platform Revealed By NYSE Parent Company

China’s Cyberspace Administrator to Start Regulating Blockchain Startups

22 Oct 2018    
Josphat Kariuki
China’s Cyberspace Administrator to Start Regulating Blockchain Startups

Dark Web Drug Dealer “OxyMonster” with a 20-year sentence, US to claim over $700, 000 in crypto

22 Oct 2018    
Pavel Petrov
Dark Web Drug Dealer “OxyMonster” with a 20-year sentence, US to claim over $700, 000 in crypto

New Consolidated Class Lawsuit Filed Against Fraudulent Crypto Scheme, BitConnect

18 Oct 2018    
Josphat Kariuki
New Consolidated Class Lawsuit Filed Against Fraudulent Crypto Scheme, BitConnect

ESMA Sets aside over a Million Euro for Monitoring Cryptocurrency and Fintech

05 Oct 2018    
Josphat Kariuki
ESMA Sets aside over a Million Euro for Monitoring Cryptocurrency and Fintech

U.S-Based Crypto Exchange Poloniex Lifts Lending Services and Margin Trading For U.S Users

04 Oct 2018    
Josphat Kariuki
U.S-Based Crypto Exchange Poloniex Lifts Lending Services and Margin Trading For U.S Users
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