Regulatory Storm Hits Crypto: New York AG Targets Bitfinex-Tether as Binance Loses $41 Million in Hack
TL;DR New York Attorney General Letitia James ordered Bitfinex to hand over documents related to an $851 million cover-up involving […]
Regulations
Cryptocurrency regulation, policy changes, and legal developments
US-China Trade War Escalation Fuels Bitcoin Rally as Crypto Outperforms All Asset Classes
On May 13, 2019, the cryptocurrency market found itself at the center of a global financial storm as escalating trade
US-China Trade War Escalation Fuels Bitcoin Rally as Crypto Outperforms All Asset Classes — A Deeper Look
On May 13, 2019, the cryptocurrency market found itself at the center of a global financial storm as escalating trade
New York Attorney General Targets Bitfinex and Tether in $850 Million Fraud Investigation
The cryptocurrency world was rocked on April 25, 2019, when New York Attorney General Letitia James announced that her office
New York Attorney General Launches Investigation Into Bitfinex and Tether Over Missing $850 Million
The cryptocurrency industry was rocked on April 25, 2019, when New York Attorney General Letitia James announced a major investigation
Ex-Minnesota Vikings Co-Owner Arrested in $700 Million Crypto Shadow Banking Scheme
Reginald Fowler, a former co-owner of the Minnesota Vikings NFL franchise, was arrested on April 19, 2019, in Chandler, Arizona,
SEC Releases Landmark Digital Asset Framework, Clarifying When Cryptocurrencies Are Securities
On April 3, 2019, the U.S. Securities and Exchange Commission took a major step toward providing regulatory clarity for the
Bitcoin Erupts Above $5,000 in Stunning Rally Fueled by Whale Orders and ETF Speculation
The cryptocurrency market woke up to a shockwave on April 2, 2019, as Bitcoin surged more than 23% in a
Stablecoins Under the Microscope: Banks and Regulators Race to Define Virtual Currency Rules in 2019
As cryptocurrency markets continued to experience significant volatility in early 2019, a quieter revolution was taking shape in the corridors
Mexico’s Central Bank Draws the Line: Banks Banned From Offering Crypto Services Under New Banxico Regulation
In a sweeping regulatory move that sent ripples through Latin America’s burgeoning digital asset ecosystem, Mexico’s central bank — Banco