Browsing: Regulation
The United States Securities and Exchange Commission charged cryptocurrency lending firm Genesis Global Capital and crypto exchange Gemini with selling…
The same week that Bulgarian authorities were raiding Nexo’s offices and indicting four individuals for charges related to money laundering,…
CFTC commissioner Caroline Pham stated that multiple countries are discussing global crypto regulations during an interview with Bloomberg on Jan.…
Central banks worldwide are pushing forward with digital asset projects despite the various crypto industry implosions of the past 12…
The Securities and Exchange Commission (SEC) of Thailand is investigating Zipmex to ascertain if its earn products breached regulatory rules.…
The Central Bank of Iran is reportedly cooperating with the Russian government to jointly issue a new cryptocurrency backed by…
Federal authorities are reportedly investigating the internal finances of crypto giant Digital Currency Group (DCG). According to a new report…
The ongoing saga of the South Korean cryptocurrency exchange Bithumb continues, this time with ruling from local courts.On Jan. 13,…
The Securities and Exchange Commission (SEC) of Thailand has mandated digital asset providers to establish a digital wallet management system…
Bank of Thailand has disclosed plans to allow virtual banks to operate in the country for the first time. Financial…