SEC Charges 3 Individuals for Alleged Long Blockchain Insider Trading Scheme – Regulation Bitcoin News
The U.S. SEC charged three individuals that allegedly conducted insider trading related to the Long Blockchain company back in 2017....
The U.S. SEC charged three individuals that allegedly conducted insider trading related to the Long Blockchain company back in 2017....
Bank of Thailand says a growing number of companies are asking for payments in cryptocurrencies, such as bitcoin and ether....
The European Union is preparing to set up an anti-money laundering agency to coordinate national supervisory authorities. According to a...
A UBS survey finds that central bankers see benefits in investing in cryptocurrencies like bitcoin. 28% see benefits from cryptocurrency...
A U.S. congressman, Barry Moore, has declared his recent cryptocurrency purchases. He bought dogecoin, cardano, and ether. U.S. Representative Barry...
The People’s Bank of China (PBOC), the country’s central bank, has shut down a software firm over suspected involvement in...
Switzerland’s largest bank, UBS, has advised investors to “stay clear” of cryptocurrencies and “build their portfolio around less risky assets.”...
The U.S. has sold about 500 bitcoins seized back in 2018 for about $19.2 million. This was reportedly the largest...
A growing number of regulators worldwide have come after Binance. Thailand’s Securities and Exchange Commission (SEC) filed a criminal complaint...
The Central Bank of Russia (CBR) has set out to examine the risks associated with cryptocurrency investments. The regulator is...
With South Africa receiving more than its fair share of cryptocurrency-related scams, a report suggests that regulators are responding to...
The Federal Reserve’s vice chairman of supervision and the chair of the Financial Stability Board (FSB), Randal K. Quarles, doubts...
Mexico’s central bank, finance ministry, and banking regulator have jointly issued a warning about cryptocurrency. Finance Minister Arturo Herrera emphasized...
The head of global equity strategy at Jefferies, an investment bank and asset management firm, says that cryptocurrency regulation in...
The chairman of International Banking Law and Finance at the University of Edinburgh, professor Emilios Avgouleas, says that tighter crypto...
Just before the Financial Action Task Force (FATF) published the organization’s 12-month review, a working group called the Travel Rule...
El Salvador President Nayib Bukele has announced a bitcoin giveaway to promote the cryptocurrency’s use as legal tender in the...
The Bank of International Settlements (BIS) says that it is now clear that cryptocurrencies are not money but speculative assets,...
The European Data Protection Board (EDPB) has issued a call for EU institutions to uphold privacy when designing a digital...
The island country of Malta in the Mediterranean Sea has been known to be friendly toward cryptocurrency solutions and blockchain...
The Ukrainian parliament has released an updated version of the draft law “On Virtual Assets.” The revised bill requires exchanges...
Billionaire investor and Shark Tank star Mark Cuban has called for cryptocurrency regulation focusing on decentralized finance (defi) and stablecoins...