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Regulation
SEC Charges Crypto Companies With Offering Unregistered Securities
The Securities and Exchange Commission on Thursday charged the cryptocurrency lender Genesis Global Capital and the cryptocurrency exchange Gemini Trust with…
SEC charges Gemini, Genesis over Earn program; Winklevoss responds
The U.S. Securities and Exchange Commission has charged Genesis and Gemini over their now-defunct Gemini Earn program, according to a Jan. 12 announcement.SEC…
CFTC Takes First Action Involving Decentralised Crypto Exchange – Regulation Asia
CFTC Takes First Action Involving Decentralised Crypto Exchange Regulation Asia
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BIS says approach to crypto risks is to ban, contain or regulate it – Ledger…
The Bank for International Settlements (BIS) published a brief paper exploring the options to address the risk of cryptocurrencies, or as it likes to call them,…
Nexo co-founder calls financial crimes allegations ‘absurd’
Nexo’s co-founder and managing partner Antoni Trenchev confirmed that authorities are present at one of Nexo’s offices in Bulgaria following local reports that…
Cryptocurrency Laws and Regulations in the USA
The United States was always popular as a destination for investments. The crypto industry has not become an exception – many…
Hong Kong to only allow investing in highly liquid virtual assets
Hong Kong’s Securities and Futures Commission (SFC) Chair Julia Leung said the commission will allow retail investors to trade only highly liquid crypto assets,…
Coinbase Junk Bonds Further Downgraded by S&P on Weak Profitability, Regulatory Risks
“We believe FTX’s bankruptcy in November has severely hit the crypto industry’s perceived credibility, causing a lack of retail engagement,” S&P wrote. “As a…
Binance Expands Amidst the Crypto Winter
Binance expands by getting a regulatory license in Sweden. The firm plans to hire up to 30% more staff while competitors lay off staff.
The Binance expansion…
FTX Creditor Names Can Remain Sealed for Now, Judge Rules – CoinDesk
FTX Creditor Names Can Remain Sealed for Now, Judge Rules CoinDesk
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