Regulation

SEC Chairman Gary Gensler speaks on digital currency
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21 September, 2021

SEC Chairman Gary Gensler speaks on digital currency

The U.S. securities regulator plans to take enforcement action on the blockchain and digital currency industry, according to Chair Gary...
Binance hit with insider trading, market manipulation probe in US
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21 September, 2021

Binance hit with insider trading, market manipulation probe in US

The Commodity Futures Trading Commission has launched a probe on Binance over alleged insider trading and market manipulation, saying its...
Celsius booted out in latest US digital currency lending purge
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21 September, 2021

Celsius booted out in latest US digital currency lending purge

After they took action against BlockFi, three U.S. states have now filed orders seeking to kick Celsius out as the...
Crypto ‘Wild West’ will be tamed, SEC’s Gary Gensler tells US Senate
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21 September, 2021

Crypto ‘Wild West’ will be tamed, SEC’s Gary Gensler tells US Senate

SEC Chair Gary Gensler recently testified before the U.S Senate and outlined his position regarding the regulation of key financial...
Russia central bank to block suspicious digital currency activities
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18 September, 2021

Russia central bank to block suspicious digital currency activities

The measures were designed to protect unsuspecting investors and to avoid the risks of the digital currency market crashing to...
CySEC releases digital currency regulation policy paper
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17 September, 2021

CySEC releases digital currency regulation policy paper

The new policy requires operators to tie in with AML/CFT rules, which include processes like verifying the source of funds,...
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