Ontario Securities Commission Slaps Bybit and KuCoin With Penalties
The Canadian regulator said the two exchanges were selling unregistered securities to Ontario residents.
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Jun 22, 2022 at 8:05 p.m. UTC
Jun 22, 2022
securities
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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.
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Jun 10, 2022 at 10:58 p.m. UTC
Jun 10, 2022
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Germany Issues Crypto Securities Guidance as Deadline Looms
Registries must meet money laundering, IT and governance requirements set by BaFin.
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Jun 1, 2022 at 6:01 p.m. UTC
Jun 1, 2022
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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.
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Mar 10, 2022 at 4:16 p.m. UTC
Mar 10, 2022
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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.
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Feb 14, 2022 at 7:30 a.m. UTC
Feb 14, 2022
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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%.
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Feb 12, 2022 at 6:24 p.m. UTC
Feb 12, 2022
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Winklevoss-Owned Gemini Galactic Snags FINRA Broker-Dealer Approval
The license could open up future opportunities around digital securities trading.
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Jan 26, 2022 at 2:00 p.m. UTC
Jan 26, 2022
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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.
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Jan 23, 2022 at 1:15 p.m. UTC
Jan 23, 2022
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One Big Regulatory Question Holds Advisors Back From Crypto
Are cryptocurrencies securities?
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Dec 30, 2021 at 1:50 p.m. UTC
Dec 30, 2021
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Dubai Issues Rules for Security, Derivatives Tokens
The regulator also plans to roll out rules for exchange and utility tokens as well as stablecoins.
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Oct 26, 2021 at 9:50 a.m. UTC
Oct 26, 2021