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securities
Business
Ontario securities commission
Ontario Securities Commission Slaps Bybit and KuCoin With Penalties
The Canadian regulator said the two exchanges were selling unregistered securities to Ontario residents.
By
Cheyenne Ligon
Sponsored
Jun 22, 2022 at 8:05 p.m. UTC
Jun 22, 2022
Ontario Securities Commission
Canada
Enforcement
Securities
KuCoin
Layer 2
Department of justice
How the Feds Are Prosecuting NFT Insider Trading Scheme as Wire Fraud – and Why That Matters
The Justice Department could use the case as a model to police market manipulation for other assets. Regulators are watching.
By
David Axelrod
Andrew N. D'Aversa
Sponsored
Jun 10, 2022 at 10:58 p.m. UTC
Jun 10, 2022
Department of Justice
SDNY
SEC
Securities
NFTs
Policy
Regulations
Germany Issues Crypto Securities Guidance as Deadline Looms
Registries must meet money laundering, IT and governance requirements set by BaFin.
By
Jack Schickler
Sponsored
Jun 1, 2022 at 6:01 p.m. UTC
Jun 1, 2022
Regulations
Securities
Germany
BaFin
Markets
Lbry
This Tiny Blockchain Startup’s Tangle With SEC Could End Up as Landmark Case
Whether LBRY’s tokens are deemed securities could set an even bigger precedent than Ripple’s higher-profile SEC suit.
By
Angelique Chen
Sponsored
Mar 10, 2022 at 4:16 p.m. UTC
Mar 10, 2022
LBRY
cryptocurrencies
Cryptocurrencies.AI
LBC
SEC
Securities
unregistered securities
Lawsuit
Ripple
Ripple
XRP
Policy
Israel
Israel's Securities Regulatory Chief Lays Out Crypto Plans
The securities regulator is hosting a blockchain hackathon next month as a first step towards establishing broader oversight in the country’s fintech space.
By
Sandali Handagama
Sponsored
Feb 14, 2022 at 7:30 a.m. UTC
Feb 14, 2022
Israel
Israeli Capital Markets Authority
Regulation
Securities
Blockchain
Hackathon
Policy
Regulations
BlockFi Will Pay $100M in Settlement With SEC, State Regulators Over High-Yield Accounts: Report
The company has been under investigation since at least November over the lending product, which offers yields as high as 9.5%.
By
Danny Nelson
Nikhilesh De
Sponsored
Feb 12, 2022 at 6:24 p.m. UTC
Feb 12, 2022
Regulations
BlockFi
Securities
SEC
Lending
Business
Gemini
Winklevoss-Owned Gemini Galactic Snags FINRA Broker-Dealer Approval
The license could open up future opportunities around digital securities trading.
By
Ian Allison
Sponsored
Jan 26, 2022 at 2:00 p.m. UTC
Jan 26, 2022
Gemini
Broker-Dealers
Winklevoss
Regulation
Securities
FINRA
Layer 2
Opinion
Professor Gensler Gets an F on Crypto
An antagonistic SEC doesn't serve crypto or U.S. consumers, argues the Competitive Enterprise Institute's Paul H. Jossey.
By
Paul Jossey
Sponsored
Jan 23, 2022 at 1:15 p.m. UTC
Jan 23, 2022
Opinion
Securities
Gary Gensler
SEC
Regulation
Policy
Securities
One Big Regulatory Question Holds Advisors Back From Crypto
Are cryptocurrencies securities?
By
Christopher Robbins
Sponsored
Dec 30, 2021 at 1:50 p.m. UTC
Dec 30, 2021
Securities
Policy
Regulation
Crypto for Advisors
Newsletters
Bitcoin
Ethereum
Opinion
Policy
Dubai
Dubai Issues Rules for Security, Derivatives Tokens
The regulator also plans to roll out rules for exchange and utility tokens as well as stablecoins.
By
Eliza Gkritsi
Sponsored
Oct 26, 2021 at 9:50 a.m. UTC
Oct 26, 2021
Dubai
Regulation
Securities
Derivatives
Tokenization
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