Facebook’s Libra project, already under fire from regulators around the world, is being probed by the European Union. […]
Category Archive: regulation
US Secretary of State Mike Pompeo has said that there is a need to create a regulatory framework […]
The SEC has fined the founders of ICOrating.com, a site that rates popular ICOs, for engaging in fraudulent […]
The Internal Revenue Service has begun sending out new warning letters to crypto holders. Unlike the 10,000 letters […]
Even though it is the third largest cryptocurrency by market capitalization, Ripple’s XRP token has faced criticism from […]
Those waiting for the first Bitcoin ETFs might have to hold their breath a little longer. The Securities […]
About 15 governments are planning to work together to share crypto transaction and user data for prevention of […]
Rhode Island has become the latest state to create legislation specifically targeted at cryptocurrencies. According to a new […]
The New Jersey Bureau of Securities has issued issued stop orders against two ICOs based in the state. […]
Messaging app Kik Interactive has filed a response to the SEC’s complaint against it last month. In its […]
The pressure on Facebook’s Libra project is unremitting. Privacy and data protection regulators from five jurisdictions released a […]
Holders of cryptocurrencies have begun receiving letters from the IRS about possible tax violations, according to a WSJ […]
The SEC has issued its second non-action letter for ICO tokens to gaming startup Pocketful of Quarters (PoQ). […]
Facebook is stepping up its lobbying game for Libra in the nation’s capital. According to a report in […]
The New York State Department of Financial Services has created a new division to supervise crypto businesses operating […]
Bakkt, the ICE-backed bitcoin futures exchange, begins testing of its bitcoin futures contracts today. The exchange plans to […]
Hong Kong-based trading exchange BitMEX is being investigated by the Commodity Futures Trading Commission (CFTC) for possible illegal […]
On Thursday Jens Weidmann, a high-ranking official at the European Central Bank said that stablecoins should not alarm […]
One of the most interesting moments during the two days of hearing to understand and evaluate Facebook’s Libra […]
There was no love lost for Facebook’s Libra on the second day it was presented before lawmakers. David […]
Facebook’s Libra has generated a media storm of commentary and analysis since it was released last month. In […]