11-18-2024 
regulation
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10 August, 2021
DeFi firm settles with SEC over $30M unregistered token sale
The watchdog accused DeFi Money Markets of selling unregistered securities and making false representations to investors in its $30 million...
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9 August, 2021
Binance halts derivatives trading in Hong Kong following regulatory warnings
Binance has shut down derivatives trading for its users in Hong Kong, just a week after taking similar measures in...
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9 August, 2021
Gemini feels the pinch as UK banks crack down
Gemini, an exchange run by Tyler and Cameron Winklevoss, felt the pinch as Monzo, one of the U.K.’s leading challenger...
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7 August, 2021
South Korea to shut down 11 local digital currency exchanges: report
The Financial Services Commission reportedly plans on denying 11 local exchanges approval to serve the South Korean market as it...
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6 August, 2021
The CoinGeek Pulse Episode 55: New digital asset introduced in US Congress, Aramco denies BTC mining reports, BSV sets new world record
A 58-page bill seeking to create a comprehensive regulatory framework for digital assets takes the center stage in the U.S....
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6 August, 2021
Singapore regulator grants first approval in principle for digital currency exchange
Australian digital currency exchange Independent Reserve received the regulatory go-ahead under the provisions of the Payment Services Act, which was...
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5 August, 2021
SEC’s Gary Gensler: Consumer protection ‘main concern’ despite digital currency ‘intrigue’
The new chair of the U.S. Securities and Exchange Commission is mainly concerned with the risks arising from unregulated digital...
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4 August, 2021
FinCEN’s Michele Korver aims to crack down on digital currency crime
In a recent interview, Michele Korver talked about her new role, combating digital currency-related crime and why Bitcoin is just...
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4 August, 2021
Law expert Angela Walch debunks ‘censorship-resistance’ claims of many crypto promoters
What are cryptocurrencies good for? That was the title and main topic of conversation at the U.S. Senate Banking Committee’s...
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4 August, 2021
Mexican regulator claims 12 digital currency exchanges operating illegally
The head of the Mexican Financial Intelligence Unit, Santiago Nieto Castillo, stated that the 12 exchanges were operating illegally during...
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3 August, 2021
CoinGeek Backstage: Dr. Holger Vogel talks making Bitcoin easier to use in financial services
Dr. Holger Vogel, a financial engineer at Basler Kantonalbank, joined CoinGeek Backstage to talk the rise of digital currencies in...
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3 August, 2021
Pennsylvania bill proposes new digital currency task force
Bill HB1724 presented to the General Assembly would create a mandate for a task force to look at the impact...
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