CFTC Takes Action Against Circle Society for $11 Million Binary Options Fraud
CFTC charges Circle Society with $11 million fraud scheme, highlighting the risks in cryptocurrency investing. Read more on the legal implications.
SEC’s Latest Moves and the Resilience of Crypto Markets: What Investors Need to Know
Explore the SEC’s recent actions and their implications on the crypto market, highlighting resilience in Bitcoin and trends with Ether, Chainlink, and more.
Navigating the Crypto Maze: The Rise of Self-Regulation in Digital Currency Markets
Explore the rise of self-regulation in cryptocurrency markets and its implications for innovation and governance across global exchanges.
Scamper Alert: Brazil’s Crypto World in Turmoil as CEO Flees Amid Scams
Discover the latest twists in Brazil’s crypto saga, from CEOs fleeing to reimbursement court orders and the need for stricter regulations.
Regulators Unite to Caution Crypto Users on AML and CFT Duties
U.S. financial regulators unite to warn crypto users about AML and CFT obligations, underscoring the importance of compliance in crypto trading.
CFTC Chairman Declares Ether a Commodity: Navigating the Crypto Landscape
CFTC’s Heath Tarbert confirms Ether as a commodity, shedding light on crypto regulation and the treatment of forked assets.
How FATF Guidelines are Reshaping the Cryptocurrency Landscape
Explore how FATF regulations shape cryptocurrency’s future and what it means for anonymity and compliance across exchanges.
Surge in FCA Cryptocurrency Investigations Signals Regulatory Shift
The FCA has seen a 74% rise in crypto investigations in 2019, indicating a shift toward stricter regulatory oversight. Learn more about the impact on the industry.
The Ongoing Saga: SEC Declares Bitcoin Not a Security Yet Again
The SEC clarifies its stance on Bitcoin, stating it’s not a security. Discover the implications for cryptocurrencies and investment companies.
Coinbase Reinstates GBP Transfers and Welcomes New Crypto Assets in the UK
Discover how Coinbase has reinstated GBP transfers and added new crypto assets for UK customers, powered by Clearbank’s funding.