
Regulation
‘US regulated’ BlockFi in hot water with Alabama regulators too
Digital currency platform BlockFi’s dismissal of the brushback pitch thrown by New Jersey regulators could have major ramifications for company...
Japan forms unit to oversee digital currencies as it steps up regulation efforts
The country’s financial services regulator has reportedly established a new unit that will oversee the industry, even as the Finance...
Binance-owned WazirX exchange in India faces probe over forex law violation
The Enforcement Directorate is going after digital currency exchange WazirX after it allegedly allowed users to transact digital currencies without...
Coinschedule settlement ‘missed opportunity’ for SEC, ‘disappointed’ members say
The settlement found the firm’s U.K.-based owners Blotics Ltd. flouted anti-touting provisions under federal securities laws and failing to disclose...
BlockFi ordered to cease and desist by NJ Attorney General
BlockFi, the popular cryptocurrency lending and borrowing platform, has been issued a cease and desist order by NJ's Attorney General.
French regulator suggests ESMA should regulate digital currencies in EU
It makes sense for regulation to happen at the ESMA level, ensuring a Europe-wide framework for regulating the digital currency...
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