SEC Crackdown: 271 Trading Suspensions and the Crypto Conundrum
Explore the SEC’s actions in 2019, including 271 trading suspensions, asset freezes, celebrity charges, and the battle against unregistered crypto offerings.
Hong Kong SFC Unveils New Regulations to Govern Cryptocurrency Exchanges
Hong Kong’s SFC introduces stringent regulations for cryptocurrency exchanges, including KYC, compliance & limits on hot wallets. What’s next for the market?
The Slow Rollout of Cryptocurrency Licenses in Hong Kong: A Year in Review
Explore the challenges and progress of Hong Kong’s crypto fund licensing one year on, highlighting the lone licensed fund and regulatory hurdles.
San Marino Embraces Blockchain: New Registry for Certification Launched
San Marino launches Register of Blockchain Entities, inviting companies to apply for certification and fostering foreign investment.
21 Crypto Exchanges Seek Licensure Under Malta’s VFA Act: What You Need to Know
21 cryptocurrency exchanges are seeking licensure under Malta’s VFA Act. Discover the implications and requirements for compliance and regulation.
Is the Libra Association Losing Its Backbone? Facebook’s Tough Stance on Regulatory Approval
Facebook’s Libra project hinges on regulatory approval as it faces major member exits. Can it survive without its backbone?
Banks Eyeing Social Media’s Libra: A Relationship on Thin Ice
ING CEO warns banks may stop working with Facebook’s Libra due to money laundering concerns. What does the future hold for this digital currency?
Understanding FinCEN’s AML Regulations for Cryptocurrency: What You Need to Know
Kenneth Blanco of FinCEN emphasizes AML laws apply to all. Discover how cryptocurrency firms must comply with regulations.
The G7 Task Force on Stablecoins: Risks and Regulations Unveiled
Explore the G7 task force’s report on stablecoins, highlighting risks, regulations, and their potential benefits in payment systems.
Telegram’s Rollercoaster Ride with the SEC and the Future of TON
Telegram’s TON launch faces hurdles as the SEC intervenes. Discover the legal battles and implications for investors in this high-stakes drama.