Regulation

Investors sue Winklevoss twins for fraud over Gemini’s interest-bearing accounts
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30 December, 2022

Investors sue Winklevoss twins for fraud over Gemini’s interest-bearing accounts

Gemini was among the many digital asset companies offering Earn accounts but with the contagion hitting its business partner Genesis,...
SEC wants Hinman speech materials sealed in court battle with Ripple
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29 December, 2022

SEC wants Hinman speech materials sealed in court battle with Ripple

The securities regulator filed a motion claiming that the Hinman speech materials need to be sealed as they “unquestionably reflect...
Philippines SEC warns citizens against dealing with unlicensed digital asset exchanges
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29 December, 2022

Philippines SEC warns citizens against dealing with unlicensed digital asset exchanges

Filipinos are warned not to engage with unlicensed digital asset exchanges amid a spike in asset offerings on social media,...
IRS delays implementation of reporting $600 threshold to ease taxpayers’ transition
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29 December, 2022

IRS delays implementation of reporting $600 threshold to ease taxpayers’ transition

Following an in-depth consultation, the IRS said it is pushing back the implementation of a new reporting threshold to the...
Marshall Islands declares DAOs as legal entities in pioneering move
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28 December, 2022

Marshall Islands declares DAOs as legal entities in pioneering move

Marshall Islands became the first country to legalize DAOs, but only decentralized organizations identified as limited liability companies will be...
UK lists ‘cryptoassets’ under Investment Manager Exemption signaling ripple effect for funds
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27 December, 2022

UK lists ‘cryptoassets’ under Investment Manager Exemption signaling ripple effect for funds

'Designated cryptoassets' in the United Kingdom are now qualified for Investment Manager Exemption, allowing foreign investors to evade strict tax...
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