Tag: Regulation

As President-elect Donald Trump prepares to take office on January 20, Gary Gensler, the chair of the US Securities and ...

The term “security” is defined to include, among other things, any stock, note, bond or investment contract. Federal courts have ...

One of the most transformative events in the financial world in the last 10 years is the rise of cryptocurrencies. ...

The U.S. Securities and Exchange Commission (SEC), the Commodities Futures Trading Commission (CFTC), and the Department of Justice (DOJ) have ...

An International Monetary Fund (IMF) division chief and deputy managing director are calling for more action to be taken in ...

South Korea’s supreme court has upheld the ruling for Bithumb, the country’s largest cryptocurrency exchange, to pay damages to more ...

The U.S. Securities and Exchange Commission (SEC) has charged crypto exchange Gemini and crypto lender Genesis Global Capital, a subsidiary ...

The conflict between banks and cryptocurrency exchanges in Chile is still developing, as some banks are reticent to serve this ...

A former Coinbase employee’s brother has been sentenced to 10 months in prison in what the U.S. Department of Justice ...

The U.S. Securities and Exchange Commission (SEC) has charged the team behind Coindeal, a $45 million fraudulent crypto investment scheme. ...