Regulation | CoinDesk

South Korea: Cryptos Mixed up in $600 Million Illegal Forex Trade

The South Korea government is investigating the use of cryptocurrency in illegal foreign currency exchange, according to a statement.

By Wolfie ZhaoJan 31, 2018

Hawaiian lawmakers are aiming to address cryptocurrency, this time by update money transmission law in the state.

The U.S. Securities and Exchange Commission is charging cryptocurrency banking firm AriseBank over alleged fraud and violations of securities rules.

By Wolfie ZhaoJan 30, 2018

Hong Kong authorities have launched a public education campaign on the risks associated with ICO and cryptocurrency investment.

By Wolfie ZhaoJan 30, 2018

A German financial watchdog has ordered Crypto.exchange GmbH to immediately stop offering financial commission services.

The Philippines’ Securities and Exchange Commission has said that it is developing rules around crypto trading to curb the risk of fraud.

The securities commissioner of the U.S. state of Kansas has issued a warning on the risks of cryptocurrency and ICO investments.

By Wolfie ZhaoJan 29, 2018

Following last week's huge hack, Japan's Financial Services Agency has said Coincheck must report on the issues and its plan for improvements.

By Wolfie ZhaoJan 29, 2018

A Texas financial regulator has issued a cease-and-desist order, this time to decentralized banking platform AriseBank.

By Wolfie ZhaoJan 29, 2018

Three bills in the state legislature, combined with zero taxes and cheap power, should make Wyoming a competitive location for blockchain businesses.

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