Regulation

Poloniex hit with $10M fine over unregistered exchange operations
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10 August, 2021

Poloniex hit with $10M fine over unregistered exchange operations

The U.S. Securities and Exchange Commission had entered into a settlement with Poloniex that will see the exchange pay a...
Meltdown as Biden infrastructure bill causes panic in digital currency sector
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10 August, 2021

Meltdown as Biden infrastructure bill causes panic in digital currency sector

The digital currency industry experienced somewhat of a meltdown over the course of the last few days due to a...
Taproot: Centralized changes put every BTC user at risk
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10 August, 2021

Taproot: Centralized changes put every BTC user at risk

What the Taproot update does is make the responsibility for laundered coins to fall more broadly on the shoulders of...
DeFi firm settles with SEC over $30M unregistered token sale
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10 August, 2021

DeFi firm settles with SEC over $30M unregistered token sale

The watchdog accused DeFi Money Markets of selling unregistered securities and making false representations to investors in its $30 million...
Binance halts derivatives trading in Hong Kong following regulatory warnings
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9 August, 2021

Binance halts derivatives trading in Hong Kong following regulatory warnings

Binance has shut down derivatives trading for its users in Hong Kong, just a week after taking similar measures in...
Gemini feels the pinch as UK banks crack down
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9 August, 2021

Gemini feels the pinch as UK banks crack down

Gemini, an exchange run by Tyler and Cameron Winklevoss, felt the pinch as Monzo, one of the U.K.’s leading challenger...
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