11-17-2024 
regulation
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10 January, 2023
US Fed, OCC urge banks to be cautious with digital assets
The two joined the FDIC in issuing a statement saying 2022’s events exposed the vulnerabilities of the sector, urging banks...
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10 January, 2023
SEC charges former SPAC CFO over $5M digital asset-related scam
SEC claims that Cooper J. Morgenthau stole over $5 million from African Gold Acquisition Corp., which he used to purchase...
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8 January, 2023
Israel’s securities watchdog calls for new legal structure targeting digital currencies
The move will ensure uniformity across the board for financial instruments and will see digital currencies treated as securities, according...
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7 January, 2023
Joshua Henslee gives his 2023 predictions
While prices of digital currencies remain high following the implosion of key exchanges last year, Joshua Henslee predicts 2023 will...
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7 January, 2023
Indonesia to launch national digital currency exchange amid incoming regulatory changes
The biggest change is removing control of virtual currencies from the Commodity Futures Trading Regulatory Agency of Indonesia and vesting...
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4 January, 2023
Hong Kong financial services firms gearing up to secure licenses from SFC
The application for the new licensing requirement is expected to start on June 1, but the Securities and Futures Commission...
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3 January, 2023
Bank of India pushes for global regulatory efforts over digital asset industry
The RBI report suggested using the “same-risk-same-regulatory-outcome” principle, which would see the virtual currency service providers being regulated similarly to...
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2 January, 2023
US Justice Department case avoids MNGO classification
Mango Markets is a Solana-based exchange governed by a decentralized autonomous organization (DAO) made up of holders of its native...
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31 December, 2022
Calvin Ayre’s 2023 predictions: Innovation on BSV Blockchain will win
2023 will be the year that politicians, regulators and law enforcement agencies finally slay the ‘layer 1’ fraud at the...
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30 December, 2022
Investors sue Winklevoss twins for fraud over Gemini’s interest-bearing accounts
Gemini was among the many digital asset companies offering Earn accounts but with the contagion hitting its business partner Genesis,...
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29 December, 2022
SEC wants Hinman speech materials sealed in court battle with Ripple
The securities regulator filed a motion claiming that the Hinman speech materials need to be sealed as they “unquestionably reflect...
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29 December, 2022
Philippines SEC warns citizens against dealing with unlicensed digital asset exchanges
Filipinos are warned not to engage with unlicensed digital asset exchanges amid a spike in asset offerings on social media,...
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