Regulation

North Carolina judge orders Kraken to report customer details to IRS
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13 May, 2021

North Carolina judge orders Kraken to report customer details to IRS

As per the ruling, personal information on users who have exceeded the threshold will now be turned over to the...
NYAG asks court to stop spare change app Coinseed from trading user funds
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12 May, 2021

NYAG asks court to stop spare change app Coinseed from trading user funds

The New York Attorney General’s Office is accusing digital currency trading startup Coinseed of allegedly selling worthless tokens to investors.
US Office of Foreign Assets Control appeals for blockchain analysis tools
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11 May, 2021

US Office of Foreign Assets Control appeals for blockchain analysis tools

The body is on the lookout for “one to two tools that provide access to five (5) users each, either...
Korea regulators pressure banks to release details on digital currency exchange clients
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11 May, 2021

Korea regulators pressure banks to release details on digital currency exchange clients

Regulators in South Korea have told the country’s banks to disclose details of their dealings with local digital currency firms,...
BaFin rejects Binance pleas as stock token delisting deadline looms: report
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10 May, 2021

BaFin rejects Binance pleas as stock token delisting deadline looms: report

The German securities regulator has rejected an appeal from cryptocurrency exchange Binance to remove its warnings about the firm’s stock...
New York bill could halt digital currency mining pending environmental impact assessment
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10 May, 2021

New York bill could halt digital currency mining pending environmental impact assessment

A new bill presented in New York could effectively implement a moratorium on block reward mining in the state until...
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