Regulation


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Arizona's Crypto Tax Payments Bill Is Being Revamped

Arizona's crypto tax bill is still moving forward, despite seeming to have stalled in the Senate last month.

BTC-USD

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Crypto and Cannabis Investment Promoter Hit With Cease-and-Desist

The Texas State Securities Board filed an emergency cease and desist against a cryptocurrency and weed investment platform on alleged fraud charges.

Texas

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SEC Sues Public Company That Saw Crypto Stock Price Boost

A publicly traded company that saw its stock price soar after announcing a crypto startup acquisition has been sued by the SEC.

sec

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UK Finance Watchdog Issues Warning on Crypto Derivatives

The Financial Conduct Authority has warned that firms offering services around crypto derivatives and ICOs "likely" need to be authorized.

City of London, UK

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Most Cryptos Aren't Commodities, Defendants Claim in CFTC Case

Defendants from My Big Coin Pay, which is being sued by the CFTC for fraud, argue that the agency lacks jurisdiction over the case.

(Shutterstock)

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SEC Chief Touts Benefits of Crypto Regulation

U.S. SEC chairman Jay Clayton addressed ICOs and enforcement actions taken against them during a talk at Princeton University.

Jay Clayton

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Japanese Research Group Calls for 'Appropriate' ICO Rules

A research group led by members of Japan's private and public sectors called for ICO regulation and published its recommendations in a report today.

shutterstock_1019029888

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Malta Finance Regulator Warns Against Crypto Margin Trading Site

The MFSA issued a warning against Stocksbtc, denying claims that the startup is registered with the regulator and based in Malta.

malta2

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RBI Bars Banks From Doing Business With Crypto Firms

The Reserve Bank of India announced today that the entities it regulates will be banned from dealing with cryptocurrency.

Credit: Shutterstock

Технології

Korean Police Detain 4 Crypto Exchange Execs Over Alleged Embezzlement

South Korean police on Thursday detained four executives from two cryptocurrency exchanges over alleged embezzlement.

sk police