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Legal
Lithuanian Banking Group Warns Over Crypto Investments
A self-governing banking association in Lithuania just issued a warning to residents regarding the risks of investing in cryptocurrencies.
Class Actions Mount as Coincheck Lingers Over Crypto Heist Refunds
Japanese exchange Coincheck is facing another class action lawsuit demanding cryptocurrency refunds and compensation for hack losses.
What is Circle X? Crypto Exchange to Challenge More Than Coinbase
Circle's big plans for crypto exchange Poloniex after acquisition include bringing cryptocurrencies and tokens of all kinds under one roof.
Customer ID Now Required for Crypto Exchange Purchases in Malaysia
Malaysia's central bank is now requiring domestic crypto exchanges to comply with anti-money laundering and know-your-customer mandates.
Trump Administration Working on 'Comprehensive Strategy' for Crypto
A senior U.S. official said Tuesday that the government is looking into creating a "comprehensive strategy" around cryptocurrencies.
Israeli Supreme Court Rules for Bitcoin Broker in Bank Dispute
A cryptocurrency brokerage based in Israel won't have its bank account closed – for now – thanks to an intervention by the Supreme Court.
A Ray of Hope for Utility Tokens
Wyoming’s utility token bill, if enacted, is likely to be influential beyond its borders, as a model for other states and for the federal government.
Japan's Finance Watchdog Eyeing ICO Regulation, Says Report
Japan's financial regulator is reportedly mulling the creation of a regulatory framework for firms raising funds through initial coin offerings.
Texas Issues Another Cease-and-Desist over Alleged Crypto Fraud
Texas' securities regulator has ordered yet another cryptocurrency investment firm to halt services over alleged fraud and securities violations.
China's Crypto Exchanges Didn't Just Survive – They're Thriving
Months after China's government shut down domestic order book exchanges, the platforms that originally offered them are finding new ways to thrive.
