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The judge presiding over the SEC-Ripple case has rejected the assets holders' request to appear as third-party claimants in the legal dispute. Judge Analisa Torres...
The South Korean financial regulator has launched a number of new regulatory mechanisms to insure that digital currency exchanges comply with their commitments under anti-money...
Weeks after the United States Securities and Exchange Commission lodged a revised complaint in its case against Ripple Labs, the latter has now filed an...
Although the lack of legislation for cryptocurrencies has grown into an issue in India, the country's crypto-users have not yet been discouraged by many looking...
The Tesla CEO avowedly loves "dogs and memes" and supports the rumoured prospect of his Dogecoin tweets being federally scrutinised with a regularly droll attitude....
Blockchain Australia has ended Qoin's membership of the organisation on the grounds that the crypto project is a pyramid scheme. Blockchain Australia—the new tech industry...
The U.S. Federal Judge ruled that the case against the crypto corporation Bancor had been dismissed, citing the lack of personal jurisdiction and the plaintiff's...
The much-discussed conflict between Bitfinex and Tether has now come to an end; the parties have reached a settlement. The deal resulted in both iFinex...
The Committee on Financial Services of the United States House of Representatives held a virtual hearing on February 18, 2021, entitled 'Game Stopped? Who Wins...
The SEC alleges that Ripple executives misled investors and manipulated the price of XRP coins by creating a "information vacuum." The United States Securities and...
Crypto scams tend to dominate investment fraud cases in Austria. Austrian authorities are pressing for tougher crypto regulations in the wake of complex investment scams...
We didn't learn anything new at today's hearing, but the focus was certainly on the gamified trading tool, rather than the R/WallStreetBets traders. Vlad Tenev,...
OFAC's US Treasury Department reported that Bitcoin payment provider BitPay has agreed to a $507,375 settlement of breaches of "multiple sanctions" relating to crypto transactions....
Since the US Securities Exchange Commission (SEC) has sued Ripple for illegal securities offerings, the outcome of the case has often been argued on crypto...
The Department of Justice prosecuted three hackers associated with the notorious Lazarus Group. On Wednesday, the United States Department of Justice reported charges against three...
With the growing popularity of cryptocurrencies in the recent past, many regulators around the world have been increasingly wary about their effect. According to news,...
It is doubtful that Spanish businesses will see Bitcoin in their balance sheets anytime soon. In the press, the Spanish Stock Market Commission (CNMV) released...
Seoul's Central District Court ruled that Bithumb, a South Korean crypto-exchange, was liable to compensate the victims of Bithumb's withdrawal in November 2018. In that...
Elon Musk's rampant Twitter behaviour, according to lawyers, could get him into hot water with the SEC. Legal advisors warned that Tesla Chief Executive Elon...
It has been more than a month since the United States Securities and Exchange Commission (SEC) filed a complaint against Ripple and its executives. After...
The Central Bank of Nigeria (CBN) has advised banks to close the accounts of individuals or companies engaged in cryptocurrency transactions in their networks. This...
According to the United States Department of Justice (DoJ), a man from Ontario, California, has decided to plead guilty to federal allegations of illicit crypto...
The first phase of Switzerland's two-part crypto and blockchain regulatory system has been successful as of today. On Monday, section one of the Swiss blockchain...
The major hitters in traditional finance became nervous about the recent capital market activity fueled by Redditors and a vast number of institutional investors. This...
It's been a little over 24 hours since Ripple's official response to the SEC complaint has been released. Since then, Ripple's native crypto asset, XRP,...
Billionaire hedge fund investor Ray Dalio tried to explain his thoughts on the world's most popular financial currency by writing a short article entitled "What...
Fearing that new delistings and uncertainty are "undermine market confidence," the U.S. securities regulator says it is looking into the Robinhood Debacle. The U.S. securities...
While major entrepreneurs have shown their enthusiasm for Bitcoin, regulators seem to have taken a step away from the currency, at least in Ireland. According...
Ripple has lodged an appeal to the SEC for a Freedom of Information Act directed at records relating to the Ethereum co-founders. Ripple's lawsuit before...
Crypto crime rates are declining amid a huge rise in attacks targeting the DeFi market, says security company CipherTrace. Crimes affecting the virtual currency market...
Following claims brought by the US Securities Exchange Commission (SEC) against Ripple Company, the San Francisco-based company lodged its appeal to the Commission's complaint before...
Both the Senate and the House are looking into Wall Street's trading activities, especially short selling. Legislators react rapidly to the madness surrounding the Gamestop...
Virgil Griffith, a crypto entrepreneur accused of helping North Korea escape sanctions by appearing at the Pyongyang Crypto Conference in 2019, now faces a tribunal....
Was the U.S. approach to crypto-regulation adverse to innovation? The response, according to many, is in the affirmative. SEC Commissioner Hester Peirce recently expressed a...
The Treasury has opened the feedback period for its self-hosted wallet specifications for another 60 days. The US Treasury Department's now-infamous plan to demand reports...
Bitstamp traders based in the Netherlands now have far more regulatory hurdles to scale before they can withdraw their assets. Crypto Exchange Platform Bitstamp is...
Bangko Sentral ng Pilipinas has widened the regulatory reach of cryptospace to cover all cryptocurrency financial service providers. In line with the advent of clear-cut...
Speculations as to whether Bitcoin is going for mass acceptance do not appear to disappear. Since companies such as Grayscale and MicroStrategy have racked up...
Bahrain-based crypto exchange CoinMENA secured a big license before it was launched in many countries, including the UAE and Saudi Arabia. CoinMENA, a soon-to-be-launched cryptocurrency...
According to a filing released today by the U.S. Securities and Exchange Commission, VanEck, a New York-based investment management company, plans to launch a Digital...
Authorities in Japan are currently targeting individuals for their suspected role in the January 2018 Coincheck Crypto Exchange Hack. According to a January 22 article...
However, Tarbert's brief term was noteworthy for transparency on cryptocurrencies in U.S. law. Heath Tarbert is no longer the chairman of the Commodity Futures Trading...
iFinex Inc requires another 30 days to deliver the New York Attorney General's trial papers. iFinex Inc—the parent corporation of crypto-exchange Bitfinex and stablecoin issuer...
The commodity was recently blessed by the Japanese Virtual Currency Exchange Association. On January 19, Blockchain-based Enjin Coin (ENJ) became the first cryptocurrency gaming company...
Cybersecurity consulting firm Gemini Advisory has found that Joker's Stash, the dark network card marketplace, will be shut down by next month. Their blog has...
The inconvenience of using Bitcoin directly may quickly be caused by the headache of getting it on and off the exchanges. The United States Financial...
The Australian Bitcoin Exchange Provider has taken legal action against two commercial banks in the country and has accused them of unfair practices. Allan Flynn,...
The owner of the cryptocurrency exchange RG Coins was sentenced to 10 years in custody following his involvement in a digital currency scam that defrauded...
The US Federal Reserve needs its own digital currency to protect against the possible overnight spread of stablecoin technology, says Fed Chairman Jerome Powell. Cryptocurrency...
The DarkMarket website was believed to be the world's first illicit internet auction. A 34-year-old Australian man suspected of running the world's largest dark web...
The U.K. Ministry of Finance is inviting public comments on its draught regulations covering 'crypto-assets and stablecoins.' Known as Her Majesty's Treasury, the Ministry has...