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Results for Crypto, Regulation

55 stories, newest first

Feb 6, 2023 — Crypto, Regulation

UK watchdog warns crypto firms of tougher rules with prison penalties

The FCA has told crypto firms, influencers, and tech companies to do more to protect consumers from financial scams.

Jan 23, 2023 — Crypto, FTX

New York issues fresh guidance to tackle FTX-style commingling

The move comes after the collapse of Sam Bankman-Fried's FTX and trading firm Alameda left clients billions of dollars out of pocket.

Dec 19, 2022 — Crypto, Regulation

Finder Wallet sued by Australian regulators for unlicensed Earn product

Finder Wallet has been sued by Australian security regulators who allege its Earn product was unlicensed and illegal.

Dec 12, 2022 — Crypto, European Union

EU finance ministers push for checks on crypto transactions above $1,000

The new proposed EU anti-money laundering rules would bump up the chances that Portugal's proposed crypto tax goes through.

Dec 2, 2022 — Crypto, Regulation

Washington regulator doesn’t need ‘new laws’ to ‘stop bad guys’ in crypto

According to the Washington State Department of Financial Institutions (DFI), current laws are robust enough to stop crypto crime.

Nov 8, 2022 — Crypto, Regulation

Judge rules LBRY’s token is a security — what about XRP?

LBRY Inc. has lost its case against the SEC regarding its LBC token, potentially setting a precedent for others.

Nov 7, 2022 — Crypto, Regulation

UK asks public if minimal NFT regulation will suffice

The UK has asked its citizens to let MPs know if the government is doing enough to regulate NFTs, amid tanking prices.

Oct 27, 2022 — Crypto, Regulation

Crypto trading ponzi scheme PGI Group shut down in UK

For the low purchase of $500,000, members of PGI Group had the chance to earn unlimited returns on their bitcoin... but shockingly didn't.

Oct 24, 2022 — Asia, Crypto

Super wealthy investors in Asia keen on crypto, study shows

A study conducted in Q2 reveals what influences digital asset investment for family offices and the super wealthy in Singapore and Hong Kong.

Oct 20, 2022 — Crypto, Regulation

SBF likened to Pablo Escobar after sharing crypto standards vision

Sam Bankman-Fried is taking heat on Twitter after he published his personal vision for the future of crypto standards.