Bitcoin Regulation
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Bitcoin Regulation
Blockchain Could ‘Speed up the Economy,’ Says Nigerian Presidential Candidate
[ad_1] The presidential candidate of Nigeria’s leading opposition party has promised to support blockchain and cryptocurrency, local news outlet the…
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Bitcoin Regulation
US SEC Levies ‘First’ Civil Penalties Against Two ICOs for ‘Unregistered’ Securities
[ad_1] In a self-described “first,” the U.S. Securities and Exchange Commission (SEC) has imposed civil penalties against two Initial Coin…
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Bitcoin Regulation
SEC Opened Probe into Erik Voorhees, Crypto Loans Firm Over 2017 $50 Mln Token Sale
[ad_1] Crypto loans company Salt Lending Holdings Inc., once associated with high-profile crypto industry stalwart Erik Voorhees, is facing a…
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Bitcoin Regulation
South Korea’s Zeniex Closes Amid Government Crackdown on Unauthorized Crypto Exchanges
[ad_1] South Korea’s cryptocurrency exchange Zeniex will soon terminate its services due to a recent government crackdown on unauthorized platforms,…
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AML
FATF Guidelines Updated to Combat Money-Laundering and Terrorism Financing in Europe
[ad_1] Regulation has been a major talking point in the cryptocurrency sphere in 2018 – mainly due to the monumental…
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Bitcoin Regulation
Four Crypto Firms Ordered to Cease and Desist by Colorado Securities Commissioner
[ad_1] Colorado State Securities Commissioner Gerald Rome has issued a cease and desist order to four Initial Coin Offerings (ICOs)…
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AML
Thai Deputy Prime Minister Calls for More Controls for Cryptocurrencies
[ad_1] The Deputy Prime Minister of Thailand Wissanu Krea-ngam has called for more regulations on cryptocurrencies, local news daily the…
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Altcoin
Texas Regulator Issues Cease and Desist Order to Cloud Mining Company
[ad_1] The Texas State Securities Board has issued an emergency cease and desist order to an Australia-based cloud mining company…
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Bitcoin Regulation
The Chequered Saga of Crypto in China, 2018
[ad_1] In the aftermath of September 2017’s historic ban on initial coin offerings (ICOs), and the banishment of domestic…
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Bitcoin Regulation
SEC Report Notes ‘Dozens’ of Investigations Into ICOs at End of Fiscal Year
[ad_1] The U.S. Securities and Exchange Commission’s (SEC) Enforcement Division has released its annual enforcement report for the 2018 fiscal…
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