• Currencies
  • Login
  • BTC
  • Coin
  • Top
  • Leaders
  • Losers
  • Today

Legal & Regulation

Fintech Firm Amun Gets SFSA Regulatory Approval To Offer Its Crypto ETP In European Union

South Korea Seeks to Tax Transactions Involving CryptoCurrencies In 2020

The SEC Isn’t Done Yet, Files Documents To Reopen Bitcoin Scam Case; Seeking Monetary Relief

India’s Unclear Regulations Leave Blockchain And Crypto Startups In Dismay, Is There Still Hope?

Ukrainian Government Finalizes Money Laundering Laws Based on the FATF Recommendations

RBI Governor Rules Out Private Digital Currencies But Discussion Underway For A Centralized One

SEC Moving at a Snail’s Pace, Announces Closed-End Interval Fund to be Launched Soon

Update on BitConnect Class Action Sees More Defendants Dismissed

NYDFS Approves BitLicense for Fintech Lender SoFi, Allowing Six Crypto’s To Be Traded

Largest Nordic Bank Get Approval From Court To Ban Employees Crypto Purchases

Kristina Littman is the SEC’s New Chief of Cyber Unit to Help Fight Misconduct and Protect Investors

OneCoin Website Ceases Operations As Authorities Zero In On the Scammers

Lawmakers Considering to Classify Stablecoins as Securities

Ethereum Dev Arrested For Advising North Korea to Evade Sanctions With Crypto And Blockchain Tech

Are Lawmakers in the US Allowing Pro-Crypto Bills To Be Written by Insiders?

IRS is not Infringing Privacy By Requesting Data From Crypto Exchanges, Judge Decides

Federal Court Lawsuit Says Money From Stox Token Sale Was Used To Buy Soccer Team

Russian Central Bank Will Support Legislation To Ban Cryptocurrencies Due To Risk

Five Chinese Crypto Exchanges Succumb To Regulatory Clampdown

Federal Council of Switzerland To Clarify And Improve Blockchain And DLT Regulations

Virtual Currency Activity of NFA Members Are Closely Monitored, Though Modest

Phoenix Fund Investments Linked to The OneCoin Money Laundering Scheme, Stole $110 Million

Crypto Trader and Professional Poker Player Dennis Blieden Found Guilty of Embezzling $22 Million

People’s Bank of China and Related Parties to Monitor and “Clean-Up” Crypto-Related Businesses Within the Jurisdiction

Is CFTC Tarbert Becoming Crypto Step-Dad? Saying Derivatives Need More Principles Not Rules

Crypto Schemer Gets Tracked By Authorities Linking Bitcoin To Phone Numbers

Crypto Scam OneCoin’s Lawyer Found Guilty In $4 Billion Money Laundering Scheme

Unregistered Crypto Exchanges Must Register With South Korea’s FSC Or Face Jail Time

Shenzhen City Authorities Warns Against Illegal Crypto Activities After Recent Blockchain Hype

Paraguay Sees Opportunities In Cryptocurrencies And Will Introduce Laws To Become Regional Leader

Chinese Gov’t Officials To Reward Whistleblowers For Reporting Illegal Crypto Fundraisings

Eastern Metal Securities Fraudster Gets Extradited from Thailand for Having Victimized Investors of Over $11 Million in BTC

Supreme Court of India Holds Crypto Hearing Regarding the Reserve Bank of India (RBI) Restrictions

Verizon, AT&T and T-Mobile Had Arbitrations Filed by Crypto Legal Firm Silver Miller on SIM Swapping

China Looks To Overtake The US As The Leader In International Technological And Financial Supremacy

China Reinforces ‘Blockchain Not BTC’ Saying Cryptos Are ‘Unregistered Security’ & ‘Illegal Ponzi’

IRS Criminal Investigation Chief and Team Put Crypto ATMs and Kiosks on Their Radars

German and South African Regulators Issue Fraud Warnings on Karatbars International

China Cracks Down on Crypto Exchanges to Prevent Resurgence of Speculation

OneCoin Head Paid Son of Former President George Bush $300,000 for Attending Crypto Meeting

Crypto Trading Enthusiasm Returns in China, Prompting More Scrutiny from Country’s Regulators

3 Crypto Companies Fail to Meet SEC-Set Refund Deadlines For $40 Million Collectively Raised at an ICO

After A $4.4B Ponzi Scheme, OneCoin Co-Founder Faces 90 Years In Jail; CryptoQueen Yet To Be Found

FinCEN Chief: US Will Enforce ‘Travel Rule’ For Crypto Exchange to Combat Money Laundering

DOJ, FBI, IRS Joint Task Force Arrest Twenty Year Olds For SIM Swapping, Stealing $550,000 In Crypto

United Nations Affiliate ‘World Sports Alliance’ Pres. Pleads ‘Not Guilty’ To Selling Fake Crypto

AFME Calls For Regulator And Crypto Initiative Collaboration For EU To Become Global Leader

German Financial Regulator, BaFin, Halts Karatbit’s Gold Backed Crypto (KBC) Distribution

Iranian Authorities Post Bounty On Bitcoin Miners Heads, Whistleblowers Collect 20% Of The Fees

Australian Crime Conference To Help Officers Put An End To Cryptocurrency Based Criminal Activities

US Govt. Not in the Blockchain Race, Export Finance Agency Act Scraps Further Possibility

South Korean CoinUp’s President and Eight Other Execs Behind Bars for Swindling Investors

Australian Arrested for Running An Unregistered Crypto Exchange, His Bitcoin ATM Was Also Seized

Congress Was Recently Told Cryptocurrency is Becoming a “Significant Issue” for the FBI

Indian Central Bureau of Investigation (CBI) Charges Own Officer for Blackmailing Bitcoin Businessman for $700,000

Silk Road Merchant Admits Guilt in Money Laundering Charges Worth $19 Million With Bitcoin

Chinese Police Hold MicroBT Crypto Mining Maker’s CEO Over IP Infringement Allegations

Russia Outlines Plan to Allow for Confiscation of Cryptocurrencies by the End of 2021

Hong Kong Introduces Licensing For Crypto Exchanges, OSL Claims To Be The First Crypto Exchange To Apply

US Congress Set To Vote On A Bill That Will Determine CFTC’s Crypto Authority Powers

Crypto Fund Managers in Hong Kong Have Been Stifled Due to Licensing Obstacles by the SFC

Chinese Firm Faces Legal Scrutiny From Government Regulator Due to Blockchain Stock Increase

Defendants in ATM Coin Binary Options Scam Ordered to Pay $4.25 Million Fine

Canadian Regulator BCSC Seizes Einstein Crypto Exchange, Will Shut Down in 2-3 Months

As Digital ID Systems Expand, FATF Releases Guidance for Financial Institutions

Onecoin Victims Denied by Court for Alternative Service Request on ‘Crypto Queen’ And Two Others

Harbor Obtains SEC Transfer Agent License Approval, a Step Closer to Reg A+ Offerings

Veritaseum Files a Document with SEC Seeking More Time to Respond to the Levied Charges

MFSA: New “Bitcoin Future” Scam Shows “Same Deceitful Characteristics” as Bitcoin Revolution

CFTC Slaps XBT Corp with a $100,000 Penalty For Failing To Register as a Futures Commission Merchant

ASX to Replace Its CHESS System with Blockchain as Chi-X Asks ACCC to Investigate Its Competitors

Brazil’s Atlas Quantum, a Bitcoin Trading Firm, Has 1 Day to Give Back Investors’ Money Over $250K of BTC

AT&T Decides to Fight the Crypto Exec’s SIM Swap Suit

Crypto Capital Pres Arrested For Laundering $390 Million; Will Bitfinex Get Their ‘Lost’ $850M Back?

Thailand Sees The Launch Of Its First Legal ICO Platform via Seamico Securities

China Authorities Arrest 6 People Related to GGP Crypto Scam (Global win-win Token)

Australian Federal Police Take Hold of Artillery Dealer’s Bitcoin, Flip into Major Profits

LabCFTC Breaks On Its Own; Blockchain, Crypto, And Emerging FinTech Can Seek Help Regulatory Clarity

SEC Requests Entry of Illegal $14 Million Securities Offering of ICOBox’s Digital Tokens

Four American Financial Authorities Including the SEC Join UK Organization, GFIN

State Bank of India (SBI) Chairman Calls for Cryptocurrency Regulation in the Country

OneCoin Crypto Ponzi, Mark Scott and DOJ Case Goes Forward: Were Investors Victims?

BitLicense Becomes Subject of New York Financial Regulators Scrutiny Over Current Regime

New Crypto Bill Sent to Congress Looks to Classify Stablecoins as Securities

FCA Will Make Final Decision On Whether To Ban Crypto Derivatives (CFDs and ETNs) in the UK

FinCEN Director: AML Laws Apply To Everyone, Even Cryptocurrency Firms Promoting Anonymity

Algorand (ALGO) Obtains Sharia-Compliant Status, Welcoming Islamic Institutions On-Board

Cryptocurrency SIM Swap Victim Sues Telecom Giant AT&T For A Loss of $1.8 Million

Indian Finance Minister on Cryptocurrencies: Extreme Caution Before Moving Forward

BoE Deputy Governor: Central Bank Digital Currencies Are “Worth Looking At”

G20 Leaders: Stablecoins Could Be Beneficial But Libra May Pose A Serious Risk To Public Policy

Poolin CEO: Bitcoin Needs Better Privacy Protocols, a ‘Real Problem’ to Avoid Legal Clampdown

Banque De France Governor: Crypto Assets Need a ‘Same’ Global Regulatory Framework

South Korea’s Cyworld Shuts Down Operations Without Notice; Clink Crypto Investors Prepare To Sue

US Prosecutors Charge Singaporean Miner Who Stole $5 Million Worth of AWS Computer Power

SEC in Settlement Discussion Worth Nearly $15 Million with Veritaseum (VERI) ICO Organizer

IRS Issues New Cryptos Tax Guidance For Hard Forks, Calculating Cost Basis, Buying And Selling

Hong Kong’s SEC-like Commission Releases New Regulations On Asset Management Of Crypto’s

SEC Says Bitcoin is Not a Security, According to Letter to Cipher Technologies

Liechtenstein Blockchain Act Approved By Parliament; Improved AML And Investor Protection

<<← 456789 ← íàçàä äàëüøå →

Ïàðòíåðû Currencies.ru



Ðåêëàìà íà Currencies.ru

Add news: propose for publication, Submit ICO

  • Top
    • Top 50
    • Bitcoin price
    • Gainers
    • Losers
    • Volume 24h
    • Cheap
    • All Crypto
  • Russian news
    • Moscow
  • Ads
    • News
  • About
  • Add news
  • Add ICO
  • Advertising
  • Feedback
  • Login
  • Hosting
  • ©2018-25 Currencies.ru
  • News archive 2024, 2023, 2022, 2021, 2020, 2019, 2018