Mutual Owners, Mutual Funds: What We Know About the Bitfinex/Tether Scandal
Both Bitfinex and Tether are in deep trouble due to allegedly misusing funds — learn more about one of the biggest crypto scandals of 2019 Go to Source Powered by WPeMatico
Bitcoin Regulation
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SeedInvest Gains FINRA Approval as Alternative Trading System a Month After Circle Buyout
Regulator approval for SeedInvest to offer secondary shares trading comes a month after its Circle acquisition Go to Source Powered by WPeMatico
Report: India Considers Complete Ban on Digital Currencies
Indian government departments have reportedly started consultations on a complete ban of cryptocurrencies Go to Source Powered by WPeMatico
Japan’s Finance Minister Urges Reporters to Adopt New Legal Term ‘Crypto Assets’
Japan’s Minister of Finance and Deputy Prime Minister Taro Aso urged reporters to stop referring to virtual currencies and switch to the newly-proposed legal name crypto assets Go to Source Powered by WPeMatico
Blockchain Intelligence Firm Chainalysis Expands Monitoring Tools to Cover 10 Cryptos
New York-based blockchain compliance firm Chainalysis has expanded its real-time transaction monitoring tools to cover a total of 10 cryptocurrencies Go to Source Powered by WPeMatico
IMF Spring Meetings: Digital Money Is Imminent, But No Decentralization in Sight
Governors of central banks and IMF experts remain suspicious of open blockchains Go to Source Powered by WPeMatico
Robinhood Applies for Charter in Push to Offer Traditional Banking Services
Stock and crypto trading platform Robinhood has applied for a bank charter with regulators in the United States Go to Source Powered by WPeMatico
BitGo Completes Further SOC 2 Compliance Certification Year After Deloitte Award
Blockchain security firm BitGo has gained a further security certification from an external auditor after a review of its compliance Go to Source Powered by WPeMatico
Unconfirmed: Japanese Regulator Conducts Flash Inspection of Huobi Japan, Fisco Exchanges
Japan’s financial regulator has reportedly investigated two domestic cryptocurrency exchanges to check consumer protection and legal compliance Go to Source Powered by WPeMatico
Why ATB Coin’s Legal Encounter Sets Precedent in New York for Future Securities Violations
We are finally getting guidance on how ‘Howey’ is utilized in instances of crypto-securities violations Go to Source Powered by WPeMatico