Policy and Regulation

2 min read

• Policy and Regulation

Stoner Cats NFTs creator charged by SEC, to pay $1M fine

September 14, 2023 admin

SEC says Stoner Cats 2 LLC raised $8 million from investors by offering unregistered...

2 min read

• Policy and Regulation

India embarks on crafting crypto regulations after ruling out ban

September 12, 2023 admin

India was long thought to be planning a complete ban on cryptocurrencies. However, in...

2 min read

• Policy and Regulation

CFTC fines Utah man over $2.5M for leveraged Bitcoin fraud

September 8, 2023 admin

CFTC announced Jacob Orvidas had conducted a leveraged Bitcoin fraud between October 2017 and...

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• Policy and Regulation

Elon Musk’s X platform has payments licenses in seven US states

September 1, 2023 admin

The most recent payment license that X obtained was from Rhodes Island. Some of...

2 min read

• Policy and Regulation

Crypto exchange Binance is considering a full exit from Russia

August 30, 2023 admin

Key takeaways Binance is considering exiting the Russian market as it continues to face...

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• Policy and Regulation

SEC charges LA company with offering of NFT securities

August 28, 2023 admin

SEC charged US-based media company Impact Theory with offering and touting investment potential of...

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• Policy and Regulation

Bitstamp halts Ether staking in the US, cites regulatory challenges

August 24, 2023 admin

Please be aware that some of the links on this site will direct you...

2 min read

• Policy and Regulation

SEC delays Ark Invest spot Bitcoin ETF application

August 12, 2023 admin

SEC announced the delay today, publishing a letter calling for more information from the...

2 min read

• Policy and Regulation

Bitstamp suspends trade for seven SEC-flagged tokens

August 10, 2023 admin

Key takeaways Bitstamp has halted trading of AXS, CHZ, MANA, MATIC, NEAR, SAND and...

2 min read

• Policy and Regulation

Revolut to terminate US crypto services due to regulatory challenges

August 5, 2023 admin

Key takeaways Revolut to halt crypto services in the US UK fintech firm Revolut...