The SEC blacklisted PH-IGM, Gameloot, and Vertex Evo Trading, for breach of securities law and operating like a Ponzi scheme.
The DNB alleges that KuCoin does not comply with the Anti-Money Laundering and Anti-Terrorist Financing Act; it also claims that...
After ASIC's notification that Finder Wallet's Finder Earn violated the law, the firm terminated the offering and returned all funds...
Herve Maurey, a member of the French Senate’s finance commission, is pushing for an amendment of a law allowing virtual...
The Securities and Futures Commission clarified that it doesn’t regulate the industry and urged caution from investors, reminding them they...
BaFin president Mark Branson says that regulators have tried a hands-off approach to regulations, and judging by recent collapses, it...