Category: Regulation News

SEC has filed a lawsuit in the U.S. District Court against the founders and promoters of Forsage, who allegedly fueled a $300 million “textbook pyramid […]

The ESMA is looking for “crypto off-chain data,” or data from spot and derivatives trades at centralized exchanges or OTC crypto trading platforms.

“As its business grew, Robinhood Crypto failed to invest the proper resources and attention to develop and maintain a culture of compliance,” said superintendent Adrienne […]

Blockchain.com is working to seek registrations in countries like Italy, France, Spain, The Netherlands and cities like Dubai.

New amendments recently signed by the country’s president could bolster the energy grid refit while keeping overall prices relatively moderate.

Kim Kardashian’s lawyers filed a joint motion to dismiss the class-action complaint against the American businesswoman for promoting an alleged ‘pump and dump’ crypto token.

The financial regulator admits it’s high time to shift the focus from the KYC/AML issues to more nuanced risks, poised by stablecoins.

The exchange said all AMP trading will be halted on Aug. 15, adding that it “may resume at some point in the future.”

“I encourage workers in crypto companies who may have witnessed misconduct to file a whistleblower complaint,” said New York Attorney General Letitia James.

British financial watchdog will tighten the guidelines for promoting high-risk products to individual investors.