Browsing: Regulation
Several United States senators have reportedly penned a letter requesting answers from Silvergate Capital — the parent company of Silvergate…
The UK’s finance ministry is planning to unveil extensive cryptocurrency regulation within the next day, according to a Jan. 31…
A closer look at the collapse of crypto lender Celsius shows that the firm was using customer deposits to pay…
With 2022 in the past now, many crypto users hope the FTX crisis will also remain a mere bitter memory…
Several U.S. senators are seeking new details from Silvergate Capital about its knowledge of FTX’s wrongdoing, according to a Jan.…
The United States Securities and Exchange Commission (SEC) admitted on record that the sale of LBRY Credits (LBC) tokens in…
A BBC report says that new transparency requirements in the UK show that Ruja Ignatova, the alleged co-founder of the…
In the key principles of its upcoming regulatory framework, the Hong Kong Monetary Authority (HKMA) didn’t find a place for…
Kazakhstan, one of the world’s biggest Bitcoin (BTC) mining destinations, issued a consultation paper to gauge public interest in proposed amendments to improve the…
The Bureau of Investigative Journalism (TBIJ) has identified 168 companies accused of running crypto or fraudulent foreign exchange trading scams…