CFTC Takes Action Against BitMEX for Alleged Trading Violations
The CFTC charges BitMEX with operating illegally, alleging $1 trillion in trading violations. Get the latest updates on this unfolding case.
Spotting Illicit Cryptocurrency Activity: Lessons from FATF’s New Report
Discover how to spot illicit activity in cryptocurrencies with FATF’s guidelines on red flags and regulatory risks.
The Unmasking of Bitcoin: How Governments Are Cracking Its Anonymity Code
Explore the truth behind Bitcoin’s pseudonymity and how governments are using blockchain analysis to enhance oversight.
Steven Seagal’s ICO Endorsement Fiasco: A Lesson in Celebrity Compliance
Discover how Steven Seagal’s ICO promotion led to SEC charges and financial penalties. A lesson in compliance for celebrities!
The New Face of Cryptocurrency Fraud: From Hacks to Ponzi Schemes
Explore the shift from exchange hacks to Ponzi schemes in cryptocurrency fraud, and learn how financial institutions face new compliance risks.
Telegram Wins Court Battle Over Bank Records in SEC Case
Telegram defeats SEC’s push to reveal bank records, emphasizing data privacy concerns amidst ongoing legal challenges over Gram tokens.
The Evolution of Crypto Tax Legislation in 2019
Explore the major global shifts in cryptocurrency taxation during 2019 with insights from various countries and their policies.
Bittrex to Return Frozen Funds to Iranian Users: A Blessing or a Burden?
Bittrex announces plans to return frozen funds to Iranian users. Find out what conditions apply and how this affects the crypto landscape.
Telegram Stands Firm: Grams Are Not Securities, Says Company to SEC
Telegram argues that Gram is not a security, pushing back against SEC’s injunction. Discover the unfolding legal drama here.
How Security Token Offerings are Reshaping the Cryptocurrency Landscape
Discover how Security Token Offerings are redefining the regulatory landscape of cryptocurrency amidst the downfall of ICOs.