The recent cryptocurrency ban bill that has been submitted to the Indian government could put a question mark on $111 million that has been invested in various initial coin offerings (ICOs) conducted in the country since...
Federal authorities in New York charged the principal of a cryptocurrency escrow company with multiple fraud charges after slipping away $7 million to purchase Bitcoin that never materialized. The U.S. Attorneys Office...
The United States Securities and Exchange Commission (SEC) has given Pocketful of Quarters (PoQ), a gaming rewards firm, a no-action notice to issue tokens on the ethereum blockchain. As per the letter written by the...
The Japan Virtual Currency Exchange Association (JVCEA), the countrys self-regulatory crypto exchange body, recently sent a letter to authorities to demand tax reforms. The association basically feels that, while...
The United States Federal Bureau of Investigation (FBI) is probing the 2017 blockchain pivot of then-beverage firm Long Island Iced Tea (LTEA) for evidence of insider trading and securities fraud. As per a search...
A federal grand jury recently indicted a New Jersey resident for allegedly operating an unlicensed bitcoin exchange. In a press release dated July 24, the U.S. Department of Justice (DoJ) announced the indictment of...
In Germany, crypto firms will soon be required to be licensed by the Federal Financial Supervisory Authority (BaFin) in order to conduct business in the country. Cointelegraph reported that new Anti-Money Laundering...
Despite choosing Switzerland as the home country for the Libra Association and repeatedly emphasizing on the intention to address the concerns of all regulatory authorities, Facebook has reportedly been ignoring the Swiss...
The Indian Supreme Court has scheduled a new date for the crypto case hearing that was originally set on July 23, according to Bitcoin.com. As per the report, the court is expected to address the writ petitions against...
The United States Senate Banking Committee is going to hold a full committee hearing on digital currency and blockchain regulatory frameworks next week. The hearing, entitled Examining Regulatory Frameworks for Digital...
The New York State Assembly legislatures have recently appointed six members to join the states Digital Currency Task Force. Assemblymember Clyde Vanel revealed in a video announcement that the legislature has selected...
The New York State Department of Financial Services (NYDFS) has launched a new division that will be responsible for regulating and licensing crypto-related businesses. As per a press release, the new Research and...
Bitfinex and Tether have submitted multiple filings on Monday, claiming that the previous filings of the New York Attorney General (NYAG) were misleading. The companies general counsel Stuart Hoegner alleged that the...
The Indian Department of Economic Affairs (DEA) has officially announced that it has received a report on cryptocurrency regulation submitted the inter-ministerial committee which was set up by the Indian government in...
The US Financial Industry Regulatory Authority (FINRA) has extended the deadline of its request where member companies will provide data regarding crypto activities that they are involved in. The previous deadline was set...