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Regulation
Kik vs SEC – The Lawyers Speak
The SEC's complaint against Kik, after it raised $100 million in an ICO, seemed pretty brutal, but not so fast, we're only hearing one side of the story. Watch more here as three lawyers discuss the case, its merits and its potential impacts for the crypto industry as a whole.
FINRA Fines Ex-Merrill Lynch Investment Adviser Over Crypto Mining Sideline
U.S. self-regulatory organization FINRA has fined and suspended an investment adviser over undeclared cryptocurrency mining activities.
Philippines Central Bank Warns on Risks of Growing Cryptocurrency Use
The Bangko Sentral ng Pilipinas will continue to regulate cryptocurrency use in the country, senior officials have said.
G20 Reaffirms It Will Apply Expected Tough New FATF Rules on Crypto
The G20 has reaffirmed it will apply standards to counter money laundering and terrorism funding, soon to be finalized by the Financial Action Task Force.
Marshall Islands Sets Up Non-Profit to Oversee National Digital Currency
The Marshall Islands has set up a not-for-profit organization to oversee the Pacific nation's digital legal tender, the SOV.
Malta Needs to Up Its AML Game As Crypto Sector Grows, Says EU
Malta should increase its anti-money laundering policing to match the growth in financial and crypto services, according to the EU.
Japan's Crypto Traders May Face Closer Scrutiny Over Tax Avoidance
Japanese tax authorities are said to be planning to take action on the under-reporting of cryptocurrency-based profits.
The SEC Case Against Kik's ICO Appears Strong, Experts Say
The SEC seems to have a strong case on the facts in its complaint against Kik and its 2017 token sale, according to legal experts.
SEC's Crypto Savvy Surprises Blockchain Insiders at DC Forum
SEC officials demonstrated a deeper grasp of crypto than many industry members were expecting at last week's forum.
Mexico Is Getting Eight New Cryptocurrency Exchanges
Fintech firm Amero-Isatek will offer cash-to-crypto exchanges in eight Mexican states
