Regulation

  • SEC charges founder of a crypto startup with ‘Fraud and Unregistered’ ICO offering

  • Dogecoin critic clashes with Mark Cuban

  • Voyager slammed with desist order in New Jersey

  • The FBI collaborates with Sony, Japanese authorities, and Citibank to reclaim fraud money

  • Cryptocurrency: Central Bank of Sudan warns citizens

  • Dubai school becomes the first to accept tuition fees in BTC and ETH in the Gulf region

  • US House Committee Chair proposes a bill to create “E-Cash” digital dollar

  • Working Group convenes to set the crypto regulations for use in Russia

  • Kenya set to take cryptocurrencies to the next level

  • Italian bank sued for $144 million by a crypto mining company

  • Japan tightens crypto regulations to impose financial sanctions on Russia

  • Russian minister pushes for legalization of crypto mining

  • China’s Hainan Province carries out crackdowns targeting active crypto miners

  • Turkey to debate on crypto regulation in the Parliament soon

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  • Bank Leumi launches Pepper Invest crypto project for BTC and ETH trading

  • South Korea steps up crypto regulation with FATF’s Travel Rule

  • Leumi becomes the first Israeli bank to offer Bitcoin and Ethereum trading

  • Costa Rica proposes crypto projects for legal use

  • El Salvador president astounded over ACES bill proposed by US senators

  • SEC wins ruling to submit discovery against Ripple Labs

  • Thailand SEC announces ban on crypto payments

  • Bank of Ireland warns traders of the risks of crypto trading