Regulation

SEC lays the smackdown on alleged $12 million crypto scam ‘Profit Connect’

The U.S Securities and Exchange Commission (SEC) takes action against alleged crypto fraud perpetrated by Profit Connect Wealth Services Inc.Through an emergency action...

Agreement to reschedule deposition on Ethereum and XRP 

Ripple insists on deposing former high-ranking SEC official as part of XRP lawsuitRipple Labs, the blockchain company behind the XRP token that is...

Crypto bank BlockFi faces regulatory block in New Jersey

The New Jersey Bureau of Securities has filed a cease and desist order against cryptocurrency lending company BlockFi, prohibiting it from accepting new...

No shilling Dogecoin or Shiba Inu? How TikTok’s crypto ban helps the space

Celebrities shilling meme coins like Dogecoin, Shiba Inu, and Baby Doge Coin became a recurring theme throughout 2020 as the crypto markets rose....

US Feds want to tame ‘wildcat’ stablecoins like Tether and USDC

A research paper titled “Taming Wildcat Stablecoins,” published in the Social Science Research Network (SSRN) by a professor of finance at Yale, Gary...

Over 1,000 Bitcoin miners crushed by police in warning to electricity thieves

Authorities in Miri, Malaysia, seized and destroyed 1,069 Bitcoin mining rigs by steamroller after cracking a mining operation that was using stolen electricity.Recently,...

After UK and Cayman Islands, Binance now faces regulatory concerns in Italy

Regulatory pressure surrounding Binance keeps increasing as Italy joins the club of jurisdictions that issued notices referring to the biggest crypto exchange by...

Ripple (XRP) scores as judge orders former SEC Director to testify

In the ongoing SEC vs. Ripple case, Judge Netburn has ruled that former SEC Director William Hinman will testify under oath.Having filed charges...

Here are the details of Paraguay’s “Bitcoin Law” proposal

Congressman Carlos Rejala and Senator Fernando Silva Facetti presented their final version of the long announced and anticipated crypto regulation initiative before the...
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