Regulation

The lesser-known firm develops Blockchain applications, crypto mining and trading products.

The takeover should help Bakkt secure the NY regulator’s approval to operate as a so-called ‘qualified custodian.’

Titled “Watch Out for Fraudulent Digital Asset Trading Websites,” it encourages customers to thoroughly research all claims.

SeedInvest will provide secondary market ‎liquidity for ICO tokens that are offered and sold as securities.

Reports in February suggested that authorities fear the impact digital assets could have on the rupee

Eric Powers was found to be violating the Bank Secrecy Act (BSA).

Should Bakkt secure a NY license it would still need a greenlight from the CFTC on its broader operations.

Last week, France has enacted the country’s first regulatory framework governing crypto-asset intermediaries

Bittrex said it challenged DFS’ attempts to apply traditional regulatory rules to the entirely different model of its business.

Today the regulator has added seven websites to the list, based on consumer complaints.

The main takeaway is that the SEC says the Howey Test applies to crypto as it does to other ...

Besides start-up companies, the affiliates of technology giants such as Alibaba, Baidu and Tencent appeared in the list.

All of the entities were applying for virtual financial agent status

A decision was expected on April 1, 45 days from the time the application was listed in the federal ...

Patrick McDonnell was indicted on nine counts of securities fraud and he faces up to 20 years in prison.

The regulator appears to be opposed to the exchange operator's custodial and collateral plans

The decision comes as the firm completes its platform testing period with other UK applicants, including LMAX Digital.

CBE’s website claims to offer four investment plans, with returns ranging from 3,586 percent to 7,985 percent after 24 ...

pool1 operator Patrick Brunner did not register as an FCM and failed to implement AML procedures

If passed, the bill will turn into law effective from September 1st, 2019.

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