Circle and Poloniex Move to Bermuda, Cites Unfavourable Regulatory Conditions in the US

Poloniex exchange, run and managed by Circle, has received a full Digital Assets Business Act license in Bermuda. Circle is one of many that...

Bitfinex and Tether Insist They Never Served Customers in NY

A filing by attorney Stuart Hoegner pointed out the clause in Bitfinex’s terms of service that only permitted transactions with foreign entities. Stuart Hoegner...

Malta Warns Against a Ponzi Scheme

The Malta Financial Services Authority (MFSA) has issued an official press release. In it, it warns against an entity called Emirate Coin Tech. In the...

Libra is Yet to Provide Details to Swiss Authorities

The Swiss privacy watchdog is awaiting an answer from Facebook. It wants to understand how to regulate Libra in its country of registration. According to...

Facebook Libra’s Promoters Yet to Contact Swiss Regulators

Head of communication at the Swiss Federal Data Protection and Information Commissioner (FDPIC), Hugo Wyler, informed CNBC that the agency has not been contacted...

Former Owner of the Wex Cryptocurrency Exchange Arrested in Italy

BBC Russia reports that Dmitri Vasilev, the former CEO the now non-functional Russian crypto exchange WEX, was arrested on Friday in Italy. The WEX scam The...

Fidelity Submits Application to Operate in New York as a Crypto Trust

Top brokerage firm Fidelity, has filed an application to be a New York Trust, The Block reports. The application by Fidelity Digital Assets Services...

Crypto Exchange BITMEX Under Investigation by US Regulators

On Friday, reports emerged concerning investigations by the U.S. CFTC on BitMEX. These reports were soon followed by a report from Bloomberg confirming the reports...

President of German Central Bank Embraces Libra

Jens Weidmann, Bundesbank President and the Governing Council member of the European Central Bank, does not mind Libra. In fact, he believes that the...

A Mysterious Affair in India: How Can Banned Crypto Not Be Banned?

The recent comment by Anurag Thakur, India's Minister of State, is highly confusing. He said that there is no law which explicitly prohibits crypto usage. In...

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