11-18-2024 
regulation
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5 October, 2022
US SEC, Canada’s OSC file charges against $51M security token offering
The regulators allege that Troy Richard James Hogg used his two companies, Arbitrade Exchange and Cryptobontix Inc., to promote and...
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4 October, 2022
Russia to allow block reward mining, but only in energy-rich regions
A new bill set to be tabled in parliament will relegate BTC mining to regions with hydroelectric and nuclear power...
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4 October, 2022
Philippines securities regulator warns against ‘10x ICO project’ LodiCoins
While LodiCoins claimed to be issuing utility tokens, the SEC maintains that investors expected profits from the actions of the...
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3 October, 2022
SEC must turn over Hinman documents to Ripple, judge rules
The SEC claimed "attorney-client privilege" and "deliberative process privilege" to keep the Hinman docs from Ripple, but Judge Torres has...
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3 October, 2022
EU puts DeFi on notice, revives stablecoin transaction cap
The European Union is bracing for another wave of measures in the digital asset sector as Parliament mulls tougher laws...
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3 October, 2022
India freezes $1.5M of laundered funds linked to mobile gaming scam
The Enforcement Director D froze a wallet containing 77 BTC, which was bought through WazirX and later transferred to Binance...
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3 October, 2022
Hydrogen digital asset firm charged over securities violations and market manipulation
The U.S. securities regulator claims Hydrogen airdropped Hydro tokens and sold others on exchanges, then hired South African firm Moonwalkers...
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1 October, 2022
China’s Gansu province warns against BTC mining in national data centers
The province has been cracking down on block reward miners for the past year and issued the warning amid mega...
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1 October, 2022
EU regulator gives green light for DLT securities trading pilot
ESMA disclosed that it will not amend the existing rules on data reporting for the proposed plans to launch a...
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30 September, 2022
SEC finally catching on to Ethereum centralization, according to new enforcement action
The U.S. securities regulator appears to be warming up to the notion that Ethereum is a highly centralized network, according...
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30 September, 2022
Revolut granted FCA license to offer digital asset services in UK
Revolut was the only firm on the FCA’s temporary registration regime and is now licensed to offer digital asset trading...
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29 September, 2022
8 states file enforcement actions against digital asset lender Nexo
The states, among them California, Oklahoma, and New York, ordered Nexo to halt its interest-earning product, which they claim is...
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