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Regulation
Police Bust Alleged $13 Million Crypto Pyramid Scheme
Police in China have arrested the founders of a claimed cryptocurrency pyramid scheme that amassed $13 million from over 13,000 people.
Riot Blockchain Has Been Subpoenaed By the SEC
Riot Blockchain has received a subpoena from the U.S. Securities and Exchange Commission.
Philippines Lawmaker Urges Senate to Expedite Crypto Crime Bills
A Philippines senator is seeking to speed up the passage of legislation that would increase the penalties for crimes involving cryptocurrencies.
Industry Group to Bring 'Order' to Korea's Crypto Exchanges
A South Korean blockchain industry organization has proposed a self-regulatory framework to set standards for the cryptocurrency exchange industry.
CFTC Chairman: I Am Not a Cryptocurrency Evangelist
A flood of misplaced Twitter love has pushed the #FUDBuster to set the record straight.
Malta Proposes Test to Define When ICOs Are Securities
Malta is moving closer to introducing a test that would clearly define when assets derived from initial coin offerings are securities.
'Downright Fraud': Hong Kong Securities Watchdog Warns on ICOs
The deputy head of Hong Kong's Securities and Futures Commission has taken a skeptical tone in statements on initial coin offerings.
Bitcoin Miner Blames Trading Crackdown in China for Shooting
Toughened bitcoin trading rules in mainland China may have led to a Taiwanese bitcoin miner being shot by gangland investors, a report suggests.
Kenya's Central Bank Chief Warns Again On Crypto Risks
Central Bank of Kenya (CBK) is now in line with other banks in blacklisting digital currencies and warns customers and banks dealing with it.
Bermuda Wants Crypto Regulation to Fuel 'Phenomenal' Business Growth
The Bermuda Monetary Authority has published a consultation paper that is seeking public feedback on a proposed regulation on cryptocurrencies.
