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...
EOS’s Creator Has to Pay a Stupendous Sum
The United States Securities and Exchange Commission (SEC) tightens its grip on unregistered ICO executors. The makers of EOS have to pay $24 million.
EOS's...
Telegram Case: New Player Joined In
Telegram is still at odds with the United States Securities and Exchange Commission (SEC). The messenger has been taken to court by the Commission....
I’m a Victim of Fraud, Claims Bitfinex
Bitfinex, the cryptocurrency exchange, denies being involved in money laundering. It says Crypto Capital submitted false documents.
Bitfinex is once again in the limelight for...
SEC Changes Chief of Unit that Focuses on Cryptocurrency Crimes
The U.S. Securities and Exchange Commission (SEC) has announced the appointment of Kristina Littman as the new Chief of the SEC's Cyber Unit.
Kristina Littman...
Kik is Crowdfunding $5 Million to Help The Fight Against the SEC
Kik, one of the most used messenger apps, is now crowdfunding $5 Million to help to fight against the US SEC. The messenger app...
Crypto-Currency Act of 2020 Introduced By US Congressman Paul Gosar
US Congressman Paul Gosar has been hard at work to clarify where cryptocurrencies stand in the United States.
To throw more light on the...
UK Enacts New Anti-Money Laundering Regulations
The United Kingdom’s finance and economics department has announced the addition of new Anti-Money Laundering (AML) regulations.
According to the announcement, the new AML regulation...
SEC Raises the Alarm Concerning IEOs
The United States Securities and Exchange Commission (SEC) has released a statement warning investors about Initial Exchange Offerings (IEOs).
The SEC has issued an alert...
China’s Cryptography Law is About to Take Effect
China has passed a new law that regulates cryptography and it will take effect from January 1, 2020.
According to reports, the Standing Committee of...
