January 18, 2023 FTX Discovers $5.5B in Liquid Assets — Debtors Explore Ways to Maximize Recovery via Potential Sale of Subsidiaries, Real Estate On Jan. 17, 2023, FTX Trading Ltd. and affiliated debtors updated … More...
January 11, 2023 El Salvador passes landmark crypto bill, paving way for Bitcoin-backed bonds The “Digital Asset Issuance” legislation will also create a regulatory… More...
January 6, 2023 Israel’s Securities Watchdog Seeks to Regulate Crypto Assets The body overseeing the securities market in Israel is taking steps… More...
December 31, 2022 Mark Moss Predicts Regulatory Shakeup and End of Crypto Bull Runs, but Believes Bitcoin Will Endure According to Mark Moss, the CEO of Market Disruptor, significant … More...
December 26, 2022 SEC Charges Gig Economy Platform for $2.6 Million Unregistered Coin Offering The U.S. Securities and Exchange Commission (SEC) has charged Thor… More...
December 22, 2022 SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security On Dec. 21, 2022, members of U.S. law enforcement detailed that FTX… More...
December 20, 2022 Coinbase CEO: Regulate centralized actors but leave DeFi alone Armstrong said that because centralized exchanges and custodians… More...
December 3, 2022 Report: Genesis Owes Gemini Customers $900 Million, Exchange Is Attempting to Recoup Assets According to a recent report from the Financial Times (FT), Genesis… More...
November 29, 2022 Spanish Securities Regulator CNMV Warns About Crypto Investments; Calls for Caution After FTX Downfall The Spanish securities regulator (CNMV) has warned investors against… More...
November 27, 2022 Bitcoin and Ether Are Not Securities in Belgium, Financial Regulator Clarifies Cryptocurrencies like bitcoin and ether cannot be classified as … More...
November 26, 2022 Report: State Securities Regulators Probe Crypto Lender Genesis State securities regulators are reportedly investigating Genesis… More...
November 21, 2022 New Council at Ukraine’s Securities Watchdog to Draft Crypto Taxation Regulations A special council under Ukraine’s securities regulator will be tasked… More...
November 17, 2022 Australia Suspends Financial Services License of Local FTX Entity Australia’s securities regulator has suspended the license of the… More...
November 7, 2022 New Hampshire Court Sides With SEC in Lawsuit Against LBRY, Project’s Team Says Loss Sets a ‘Dangerous Precedent’ The U.S. Securities and Exchange Commission (SEC) has won a court … More...
November 4, 2022 Brazilian Securities Regulator CVM Might Create a Supervision Unit to Deal With Crypto Markets On Nov. 1, The Brazilian Securities Regulator, CVM, announced that… More...
October 22, 2022 CFTC Says Over 20% Of Cases It Handled This Year Involved Crypto The CFTC (Commodity Futures Trading Commission) and the Securities… More...
October 19, 2022 Prosecutors argue ‘insider trading’ claim in the OpenSea case is accurate Federal prosecutors have argued against a claim made by the former… More...
October 13, 2022 Brazilian Securities and Exchange Commission CVM Defines Rules to Classify Cryptocurrency Assets as Securities The Brazilian Securities and Exchange Commission (CVM) has clarified… More...
October 4, 2022 Peter Schiff Embarrasses Himself Discussing Kim Kardashian, Accuses M. Saylor This might be Peter Schiff’s weirdest take, and the man’s got a few.… More...
October 3, 2022 Kim Kardashian pays SEC $1.26 million to settle EthereumMax charge The United States SEC charged the American celebrity and influencer… More...
September 30, 2022 Ripple Bags Crucial Win In SEC Case; XRP Soars 15% After The Decision Ripple chief executive officer, Brad Garlinghouse, stated in July… More...
September 26, 2022 More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo Crypto lender Nexo is having issues with state authorities from California,… More...
September 24, 2022 Moscow Exchange Suggests Issuing Crypto Receipts for Those Afraid of Blockchain The Moscow Exchange has proposed to legalize the issuance of receipts… More...
September 16, 2022 Why SEC Chair Gary Gensler Was Grilled During Senate Crypto Inquiry On Thursday, U.S. Securities and Exchange Commission (SEC) Chair… More...
September 2, 2022 Crypto Ads in Thailand Must Feature Clear Investment Warnings, New Regulations Require Thailand has introduced tighter rules that will oblige crypto companies… More...
September 1, 2022 Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe Ukrainian investigators have exposed a scheme targeting residents… More...