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Page 13
Crypto regulation
1 month ago
39986
Helix Mixer Creator Incarcerated: A Deep Dive Into the Darknet’s Crypto World
The man behind the creation of Helix Mixer, a Bitcoin tumbler service, has found himself in a legal ...
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Crypto regulation
1 month ago
43830
Spot Bitcoin ETF Options Under Scrutiny by U.S. CFTC
The U.S. Commodity Futures Trading Commission (CFTC) is reportedly examining the possible approval of spot Bitcoin exchange-traded fund ...
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Crypto regulation
1 month ago
46534
EBA Outlines New Guidelines for Crypto Restrictive Measures
The European Banking Authority (EBA), a regulatory agency of the European Union, has unveiled a new set of ...
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Crypto regulation
1 month ago
41584
Upbit Fined for Failing to Implement Adequate KYC Measures
Upbit, a leading cryptocurrency exchange in South Korea, has been penalized by the Financial Intelligence Unit (FIU) due ...
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Crypto regulation
1 month ago
47052
Hong Kong Monetary Authority Alerts Crypto Firms Against Misuse of ‘Bank’ Term
The Hong Kong Monetary Authority (HKMA), the region’s de facto central bank, has issued a warning to cryptocurrency ...
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Crypto regulation
1 month ago
44363
EBA’s Stringent Regulatory Guidelines for Cryptocurrency Ecosystem
The European Banking Authority (EBA) recently put forward a set of strict regulatory measures aimed at the cryptocurrency ...
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Crypto regulation
1 month ago
47758
Decentralization is Not an Excuse For Regulatory Non-Compliance in Crypto
The belief that decentralization in cryptocurrency circumvents the need for regulatory compliance is misleading. It is a myth ...
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Crypto regulation
1 month ago
46133
Lawsuit Filed Against SEC and Gary Gensler by Eighteen US States
The Securities and Exchange Commission (SEC) and its chairman, Gary Gensler, are currently facing a lawsuit filed by ...
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Crypto regulation
1 month ago
44902
Pennsylvania Proposes Bill for a Strategic Bitcoin Reserve
In a move that reflects growing acceptance of cryptocurrency, Pennsylvania’s House of Representatives is contemplating a legislative measure, ...
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1 month ago
46108
Crypto regulation
Gary Gensler, SEC Chair, Increases Enforcement Actions on Cryptocurrency
As the head of the U.S. Securities and Exchange Commission (SEC), Gary Gensler is increasing the commission’s enforcement ...
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Crypto regulation
1 month ago
46637
Understanding Legal Complexities of Crypto Tokens, AI and Wash Trades: A Deep Dive with the FBI
In the ever-evolving world of cryptocurrency, understanding legalities and intricacies can be a challenge. The FBI has recently ...
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Crypto regulation
1 month ago
44400
Cryptocurrency Companies Urges SEC to Amend Current Crypto Regulations
The world of cryptocurrencies is rapidly changing and evolving, and with these changes, there is a growing need ...
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New York State Department of Financial Services Grants BitLicense to Anchorage Digital
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