Regulation News

Sentencing for the co-founder of major alleged crypto scam OneCoin has been postponed for a further three months at the request of the U.S. government.

Have those eleven “class action” lawsuits filed against major players from the crypto space any chance of succeeding?

As part of the Financial Statements Committee, the Minister of Finance is conducting an investigation into digital assets in Japan.

Santori joins to the Kraken’s legal team with broad experience in working on legal frameworks for the crypto industry, including SAFT.

Saga has listed its SGA token on Celsius network, allowing up to 9.9% interest.

The victims of an alleged $35 million crypto Ponzi are suing Wells Fargo for failing to enforce reporting requirements on an employee accused of co-mastermindin...

Changes to Japanese regulations on crypto — the Payment Services Act and the Financial Instruments and Exchange Act — will be enforced on May 1.

A major trade association for the blockchain industry writes to U.S. court to defend Telegram in legal battle with the SEC.

PBoC held a teleconference in Beijing which further emphasized that CBDC development is one of its top priorities for 2020.

Seven major crypto exchanges and issuers are facing 11 new class-action lawsuits that were filed in a New York federal court on Friday.

The CFTC has pushed for a default ruling after failing to locate the alleged director of a $147 million crypto Ponzi scheme.

The Crypto Rating Council brings more regulatory clarity to crypto by analyzing whether certain coins constitute securities.

Malaysia-based cryptocurrency trading firm Tokenize Malaysia has received full approval from local securities watchdog.

Once the go-to place for crypto and blockchain firms, is the “blockchain island” of Malta being hollowed out?

The European Commission sees some specific uses for blockchain technology in coordinating communication between member states, fostering crypto innovation.