Statement issued by the US SEC and FINRA on Crypto Custody Regulations
In an announcement on July 8, FINRA (The Financial Industry Regulatory Authority) and the SEC (The United States Securities and …
Regulation
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Indian Police get special training to identify crypto scams
With the release of new products like Libra from big companies like Facebook, there is a sense of urgency among …
FATF: All Global Crypto Exchanges Must Now Share Customer Data
FATF (Financial Action Task Force), an intergovernmental organization whose role is to combat money laundering and terrorism financing has presented …
Chinese Tech Moguls: Regulation is Crypto’s Chief Hurdle
China has created news this week even though it is not a crypto friendly country. A public tweet by Binance …
Lawmakers: Pause the Facebook Libra cryptocurrency project
Facebook on Tuesday announced its plans for a long-awaited cryptocurrency project, Project Libra set to launch in 2020. Libra will …
India Crypto Community Files Petition to Government for Regulation
India is one of those countries which has been really strict with cryptocurrency. The central bank has banned any bank …
Updates on Money-Laundering and Crypto to be discussed at G-20
The fight between the crypto world and regulators is about to hit a critical point, as the next meeting of …
Canada-based Kik Interactive slapped with a $100 million lawsuit by The SEC
Canadian social-media startup Kik Interactive has been slapped with a $100 million lawsuit by the Securities and Exchange Commission for …
Marshall Islands to make crypto official tender
Crypto is taking over the world and it is happening not in the next ten years, it is happening now. …
10 Years Jail term for trading cryptocurrency in India
Indian lawmakers have introduced a draft bill outlawing cryptocurrency trading, which could impose harsh wrongful punishments for violations, reported Bloomberg …
Facebook in Trouble? Senate asks questions
Facebook and regulators seems like they can't get enough of each other. Facebook has been dealing with a lot of …
$26 Million Crypto Lawsuit in California by the SEC
The U.S. Securities and Exchange Commission (SEC) documented a common injunctive activity against the administrator of a supposed fraudulent business …