Regulation

The United States was always popular as a destination for investments. The crypto industry has not become an exception – many…

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,…

“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 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 Credit: Source link

Welcome to our latest edition of the Regulatory and Investigations Newsletter. In this issue, we visit themes on corporate reporting obligations, key issues linked…

The Securities and Exchange Commission (SEC) of Thailand is investigating Zipmex to ascertain if its earn products breached regulatory rules.According to a…

Comment on this storyCommentYou can get into crypto any time you like, but can you ever leave? A fierce $900 million Bitcoin feud between the billionaire…

Fabio Panetta (Markets Insight, January 5) maintains that caveat emptor, the principle that the buyer alone is responsible for checking the quality and suitability…

Ari Redbord is Head of Legal and Government Affairs at TRM Labs, a blockchain analytics company. Prior to joining TRM Labs, he served as a Senior Advisor to the…