Category: Regulation News

“After reasonable inquiry, the information known and currently available is not sufficient to enable the Commission to admit or deny this request,” the SEC stated […]

Bitcoin is holding the $30,000 level, but the $640 million in BTC options that expire on May 20 could result in the price visiting recent […]

The paper highlights investigators who work with crypto should invest in learning methods and technologies that are current with evolving criminal organization strategies.

According to South Korean corporate tax laws, foreign-registered companies are treated as domestic if the decision-making process and operations are carried out from the country.

Chaos on the crypto market in the wake of the Terra collapse caused a heightened sense of urgency among the ministers to continue regulatory process.

Fed nominee Michael Barr said that the government agency potentially releasing a central bank digital currency was an issue that required “a lot more thought […]

Paul-Willem van Gerwen from the AFM believes that retail investors should forbear the crypto derivatives trade.

After over two years, the feared investigative and prosecutorial team has been reformed by the new President to look into the mess caused by Terraform […]

“The question is when this will happen, how it will happen and how it will be regulated. Now both the Central Bank and the government […]

“We’re not trying to grow really significantly, but resources to grow at least six percent to grow our enforcement arm in this space,” said Gary […]