- 24 November, 2024
SEC enforcement actions cost crypto firms and individuals $1.7B in penalties
The United States Securities and Exchange Commission was one of the top regulatory enforcers for cryptocurrency projects in the last seven years, resulting in $1.77
SEC warns of Bitcoin futures risks in mutual funds
The United States Securities and Exchange Commission, or SEC, has issued an investor warning pointing out risks of mutual funds that have exposure to Bitcoin
Griff Green: Doge-loving hippy hacker steals crypto before bad guys can
The organizer of The Robin Hood Group — which once stole 10% of all circulating ETH from under a black hat hacker’s nose — wants
Crypto.com becomes first cryptocurrency platform to receive MFSA Class 3 license
Crypto.com, the popular mobile platform for buying and selling digital assets, has become the first cryptocurrency company to receive Malta’s Class 3 Virtual Financial Assets
Trial of former BitMEX executives set for next March
The money laundering trial for the former executives of U.S. cryptocurrency exchange BitMEX has been scheduled for March 28, 2022. On May 11, New York
Texas house passes crypto-friendly bill, now goes to senate
Members of the Texas House of Representatives have passed a bill which aims to recognize cryptocurrencies under commercial law in the state. In a session
Powers On… Why Bernie Madoff should be a powerful lesson to stock and crypto memecoin investors
Powers On… is a monthly opinion column from Marc Powers, who spent much of his 40-year legal career working with complex securities-related cases in the
South Koreans flock to crypto amid a heavy-handed regulation approach
In South Korea, one in three citizens either own cryptocurrencies or get paid in them. One-tenth of its population trades digital assets, and its youth
Indonesia considers capital gains tax on cryptocurrency trades
Neilmaldrin Noor, a spokesperson for the Indonesian Directorate General of Taxes, said that the authority is considering a tax scheme for capital gains generated from
Kazakhstan’s government to create roadmap for developing crypto market
Kazakhstan’s government forming a roadmap to stimulate the development of the cryptocurrency industry and blockchain technology in the country. State authorities have reviewed proposals to