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BTC
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law

FCA bans crypto derivatives sale to retail investors
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6 October, 2020

FCA bans crypto derivatives sale to retail investors

The Financial Conduct Authority (FCA) has just banned the sale of digital currency derivative products to retail investors.  “The FCA

Russia adds Binance to blacklisted websites
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25 September, 2020

Russia adds Binance to blacklisted websites

Russia's Federal Service for Supervision of Communications, Information Technology and Mass Media has blacklisted Binance.
Russia proposes jail time for undeclared wallet owners
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24 September, 2020

Russia proposes jail time for undeclared wallet owners

Russia’s Finance Ministry has proposed a new bill that would make it mandatory for digital currency owners to declare their

Bithumb’s chairman has been summoned to court
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18 September, 2020

Bithumb’s chairman has been summoned to court

Bithumb exchange chairman Lee Jung-hoo has been summoned to court in regard to the Bithumb fraud investigation; Lee is accused...
South Korean court seizes shares from Bithumb investors
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16 September, 2020

South Korean court seizes shares from Bithumb investors

The Bithumb investigation continues; a September 14 ruling from the Seoul Central District Court has resulted in the seizure of

Japanese exchange says Binance laundered over $9 million
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15 September, 2020

Japanese exchange says Binance laundered over $9 million

Fisco, the Japanese digital currency exchange, has sued Binance for allegedly laundering stolen digital currency. On September 14, Fisco filed

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