Regulation

Uzbekistan issues monthly charges for digital asset providers, warns stiff penalties for defaulting
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7 October, 2022

Uzbekistan issues monthly charges for digital asset providers, warns stiff penalties for defaulting

Digital asset service providers in Uzbekistan may have their licenses revoked if they fail to settle a monthly operational fee...
CFTC charges Digitex exchange and CEO who called KYC programs ‘unreasonable’
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5 October, 2022

CFTC charges Digitex exchange and CEO who called KYC programs ‘unreasonable’

Filed at the Southern District of Florida, the complaint accuses Digitex of operating a digital asset derivatives exchange from an...
US SEC, Canada’s OSC file charges against $51M security token offering
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5 October, 2022

US SEC, Canada’s OSC file charges against $51M security token offering

The regulators allege that Troy Richard James Hogg used his two companies, Arbitrade Exchange and Cryptobontix Inc., to promote and...
Russia to allow block reward mining, but only in energy-rich regions
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4 October, 2022

Russia to allow block reward mining, but only in energy-rich regions

A new bill set to be tabled in parliament will relegate BTC mining to regions with hydroelectric and nuclear power...
Philippines securities regulator warns against ‘10x ICO project’ LodiCoins
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4 October, 2022

Philippines securities regulator warns against ‘10x ICO project’ LodiCoins

While LodiCoins claimed to be issuing utility tokens, the SEC maintains that investors expected profits from the actions of the...
SEC must turn over Hinman documents to Ripple, judge rules
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3 October, 2022

SEC must turn over Hinman documents to Ripple, judge rules

The SEC claimed "attorney-client privilege" and "deliberative process privilege" to keep the Hinman docs from Ripple, but Judge Torres has...
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