REGULATION

 


News
News
FTX Japan users withdraw funds amid litigation
Due to the large number of FTX-SBF victims, payment is projected to take time.
Luisa Crawford
Mar 01, 2023

| 2 Min Read

#JAPAN #BUSINESS #INVESTMENTS #CRYPTOCURRENCY EXCHANGE #SAM BANKMAN-FRIED #FTX TOKEN #FTX #REGULATION
#JAPAN #BUSINESS #INVESTMENTS #CRYPTOCURRENCY EXCHANGE #SAM BANKMAN-FRIED #FTX TOKEN #FTX #REGULATION
News
News
G20 Discusses Crypto Regulations Under India Presidency
G20 members reviewed technological advancements and dangers during the FMCBG conference on Feb. 24–25.
Rebeca Moen
Feb 28, 2023

| 2 Min Read

#CRYPTOCURRENCIES #FINANCE #G20 #ADOPTION #INDIA #FINANCIAL SYSTEMS #REGULATION
#CRYPTOCURRENCIES #FINANCE #G20 #ADOPTION #INDIA #FINANCIAL SYSTEMS #REGULATION
News
News
Binance Australia Derivatives Closes Accounts After False Classification
The Australian Securities and Investments Commission would "target" the company's "classification of retail and wholesale customers."
Rebeca Moen
Feb 28, 2023

| 2 Min Read

#BUSINESS #AUSTRALIA #DERIVATIVES #BINANCE #TRADING #REGULATION
#BUSINESS #AUSTRALIA #DERIVATIVES #BINANCE #TRADING #REGULATION
News
News
Scammers Target Australians in Cryptocurrency Call Center Scheme
An Israeli-run cryptocurrency fraud targets Australians, according to a raid on Eastern European scam call centers.
Terrill Dicki
Feb 28, 2023

| 2 Min Read

#ISRAEL #CYPRUS #BULGARIA #CANADA #BUSINESS #AUSTRALIA #SERBIA #INVESTMENTS #GERMANY #ASIC #ACCC #CRYPTOCURRENCY INVESTMENT #REGULATION
#ISRAEL #CYPRUS #BULGARIA #CANADA #BUSINESS #AUSTRALIA #SERBIA #INVESTMENTS #GERMANY #ASIC #ACCC #CRYPTOCURRENCY INVESTMENT #REGULATION
News
News
Former facilities worker who allegedly set up a secret cryptocurrency mining operation
After skipping a court arraignment session, Nadeam Nahas faces arrest for using a school's energy for bitcoin mining.
Zach Anderson
Feb 28, 2023

| 2 Min Read

#BITCOIN #MINING #ELECTRICITY #BITCOIN MINING #UNITED STATES #COURT #REGULATION
#BITCOIN #MINING #ELECTRICITY #BITCOIN MINING #UNITED STATES #COURT #REGULATION
News
News
Forsage Founders Indicted for Alleged $340 Million "Global Ponzi" Scheme on Ethereum Blockchain
Oregon's federal grand jury indicted Forsage's founders. "Global Ponzi and pyramid scam" investors lost $340 million on the site.
Rebeca Moen
Feb 27, 2023

| 2 Min Read

#PONZI SCHEME #FRAUD #PHILIPPINES #SMART CONTRACTS #ETHEREUM #SEC #DEPARTMENT OF JUSTICE #PRESS RELEASE #DAPP #REGULATION
#PONZI SCHEME #FRAUD #PHILIPPINES #SMART CONTRACTS #ETHEREUM #SEC #DEPARTMENT OF JUSTICE #PRESS RELEASE #DAPP #REGULATION
News
News
A cryptocurrency mining rights bill prohibit the discrimination of crypto
The Montana Senate approved a law to protect cryptocurrency miners from discrimination.
Luisa Crawford
Feb 27, 2023

| 2 Min Read

#MINING #LAW #SENATE #BITCOIN MINING #BILLS #REGULATION
#MINING #LAW #SENATE #BITCOIN MINING #BILLS #REGULATION
News
News
Circle CEO Criticizes SEC Stablecoin regulations
As payment systems, stablecoins are not securities, according to Circle's CEO.
Zach Anderson
Feb 27, 2023

| 2 Min Read

#SECURITY #CIRCLE #SEC #STABLECOIN #USD COIN #REGULATION
#SECURITY #CIRCLE #SEC #STABLECOIN #USD COIN #REGULATION
News
News
The Fed Rejects Custodia Bank's Membership Application
The Fed rejected cryptocurrency-focused Custodia Bank membership again, citing "sound banking operations."
Rebeca Moen
Feb 27, 2023

| 3 Min Read

#FEDERAL RESERVE #BANKING #BANKS #CENTRAL BANK #UNITED STATES #REGULATION
#FEDERAL RESERVE #BANKING #BANKS #CENTRAL BANK #UNITED STATES #REGULATION
News
News
New York Attorney General Letitia James Sues CoinEx
CoinEx was sued by New York Attorney General Letitia James for selling bitcoin without registering.
Rebeca Moen
Feb 26, 2023

| 2 Min Read

#LAW #NEW YORK #CRYPTOCURRENCY EXCHANGE #NEW YORK STATE #COURT #EXCHANGES #REGULATION
#LAW #NEW YORK #CRYPTOCURRENCY EXCHANGE #NEW YORK STATE #COURT #EXCHANGES #REGULATION

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