The founder of two cryptocurrency hedge funds in New York, Stefan Qin, has been sentenced to 7.5 years in prison and three years of supervised release. He is also ordered to forfeit about $55 million. […]
In a recent interview, the Binance chief executive admitted that the best way forward in terms of regulatory compliance was to set up a centralised base Binance, the world’s leading digital assets platform in terms […]
U.S. Senator Margaret Hassan has requested that government agencies take “additional targeted steps to prevent and prosecute the use of cryptocurrency for criminal purposes.” She expressed her concern over “the rise in the use of […]
The Financial Conduct Authority has limited authority over cryptocurrencies and other similar digital assets, according to its Chair Speaking at the Cambridge International Symposium on Economic Crime yesterday, the Financial Conduct Authority (FCA) chairman Charles […]
New York Attorney General Letitia James has secured a court order to shut down cryptocurrency exchange Coinseed. The order also “permanently appoints the court receiver to obtain, safeguard, and return all assets invested and traded […]
Delisting of smaller altcoins and exchange shutdowns could see investors lose more than $2.6 billion Almost two-thirds of cryptocurrency exchanges in South Korea could shut down for non-compliance with new regulatory requirements, the Financial Times […]
The U.S. Treasury Department is reported to have held meetings with participants from the country’s financial industry to discuss “the risks and benefits posed by stablecoins.” In addition, officials are said to have used the […]
Ukraine is the latest country warming up to cryptocurrencies as it seeks to grant crypto-oriented companies and exchanges freedom For some time, there has been ambiguity over the legality of digital assets in Ukraine. Cryptocurrencies […]
Switzerland’s stock exchange SIX has won regulatory approval to launch its long-awaited bourse for digital assets. This authorization enables the exchange “to go live with a fully regulated, integrated trading, settlement, and custody infrastructure based […]
Recognition for crypto mining will also allow the government to formally tax miners, a State Duma official has said Russia is likely to see the cryptocurrency mining industry regulated under the country’s broader local business […]
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