NEWS04 AUG 2021
US Lawmaker Proposes New Bill to Regulate Cryptocurrencies
Dan Beyer is the Democratic Party representative in the States House hailing from the State of Virginia. He presented a crypto regulation…
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Regulation
Every entry published under this category, with original dates and authorship preserved.
108 ENTRIES · LANG EN · SECTION SECURITY
NEWS01 AUG 2021
US Congressman Proposes Bill to Regulate Cryptocurrencies and Stablecoins
There are two forces at play here, and one is a decentralized network of cryptocurrencies. On the other hand, centralized finance owned by…
GUIDE07 JUL 2021
In Light of Iran’s Newly Proposed Bill, People can only Use Locally Mined Cryptocurrency
Iran has been picking up with the crypto sector at an incredible pace and implementing regulations for the crypto sector so there can be…
NEWS27 MAY 2021
What are the New Developments in the SEC Lawsuit against Ripple Labs?
The legal dispute between the XRP and SEC is far from over as more and more records are being brought further in real-time, and the case…
NEWS18 APR 2021
Opposition Party is not Happy after Turkey’s Central Bank Banned Bitcoin
Turkey is known for booming business and tech-oriented opportunities and landscape, but when it came to digital currency, especially…
NEWS10 APR 2021
SEC Actions Putting Bitcoin and Ethereum Investors at Risk, another Crypto Lawsuit
Yet another blockchain enterprise has gone under the radar of the Securities and Exchange Commission of the United States (SEC). LBRY Inc.…
NEWS02 MAR 2021
India’s Ban On Cryptocurrencies Could Stunt The Nation’s Financial Growth
So many nations around the world are still not sure of what step to take as regards cryptocurrencies. India falls in this pool of countries…
EXCHANGE13 FEB 2021
Central Bank of the Kyrgyz Republic is Planning to Regulate Crypto Exchanges
The national bank of Kyrgyz Republic (NBKR) wants to diminish the risk of losing money by giving licenses to cryptocurrency exchanges in…
NEWS25 DEC 2020
Bitstamp Becomes the First Largest Crypto Exchange to Halt XRP’s Trading
After news of a lawsuit against Ripple broke out, some crypto trading platforms at a small level decided to stop offering services for XRP.…
PLATFORM REVIEW01 DEC 2020
Libra Association Rebrands to Diem Association to Avoid Regulatory Uncertainty
Amid legal battle with the US authorities, the Libra Association has now rebranded itself into Diem Association. The name may wipe out the…
NEWS21 NOV 2020
The US Comptroller of the Currency Shares a Proposal to Stop Unfair Legal Practices against Crypto
The US Comptroller of the Currency rolls out a proposal that aims to end discriminatory measures against those companies and institutions…
NEWS30 OCT 2020
Leaked Document: Binance Distracted the US Regulators by Establishing a Subsidiary in the US
According to a leaked document, cryptocurrency exchange Binance launched its subsidiary in the United States to distract the US regulatory…
NEWS25 OCT 2020
New Amendment Law: Crypto Companies will Share Information of Transfers Above $250
The United States is introducing new financial laws which are also applicable to digital currencies. To curb money laundering, the US…
EXCHANGE01 OCT 2020
CFTC Charges BitMEX’s Owners for Running Unregulated Bitcoin Exchange
The Commodity Futures Trading Commission has charged leading crypto derivatives exchange BitMEX for running an unregulated exchange and…
PLATFORM REVIEW28 SEPT 2020
The US Regulator has Charged Foreign Trading Company over Offering Unlawful Leverage Transactions of Bitcoin
The US Commodity Futures Trading Commission (CFTC) has charged a foreign trading company with offering unlawful leveraged transactions in…
NEWS21 SEPT 2020
Report: FinCEN did not Prevent Banks from Illegal Activities such as Money Laundering
The leaked documents of the U.S. Financial Crimes Enforcement Network (FinCEN) unveiled many untold truths about the watchdog and the world…
NEWS30 JAN 2019
Why Isn’t the Government Cracking Down on Scam Brokers?
It’s a question we hear a lot at MyChargeBack. We’re an international fund recovery firm, headquartered in New York that has retrieved…
SECURITY16 AUG 2016
Impact of Brexit on Firms for Binary Options
Britain’s separation from Europe might trigger a problem for firms regulated by CySEC Before Britons voted tremendously in preference of a…