Regulation


Markets

South Korean Banks Face Scrutiny Over Crypto Exchange Ties

South Korea's financial regulators began inspecting commercial banks to monitor their compliance with new cryptocurrency exchange rules.

Skyscrapers

Markets

SEC Suspends Trading of Hong Kong Blockchain Firm's Stock

The U.S. Securities and Exchange Commission (SEC) has halted trading of a Hong Kong-based firm UBI Blockchain.

shutterstock_500014633 SEC

Markets

Indian Lawyer Files Petition Demanding Cryptocurrency Regulations

An Indian lawyer has filed a public interest litigation (PIL) seeking to force action on the regulation of cryptocurrencies in the country.

Calcutta high court

Markets

I Love Bitcoin. That's Why I Sue Exchanges

The lawyer who's filed more crypto class actions than any other speaks out on his outlook on the blockchain industry.

law, crime

Markets

A Legal Renaissance, Blockchain Style

Last year, lawyers and law firms finally got over themselves and worked together in the blockchain space. In 2018, such teamwork will be critical.

Leonardo da Vinci anatomy Renaissance

Markets

Regulatory Whack-a-Mole Won’t Beat Crypto Evasion

If the U.S. government just tries to go after each problematic example of crypto on an ad-hoc basis, it'll never get ahead of the issue.

mole, whack

Markets

What Crypto Didn't Give Us in 2017

The cryptocurrency market may have exceeded expectations in 2017 – but there's plenty of goals left on the industry wishlist.

ashes, fire

Markets

US States Issue Warnings Over Cryptocurrency Investments

The American states of Idaho and Alaska have both issued warnings over investments involving cryptocurrencies.

Warning light

Markets

ICOs: The Tech Is Here, But Where Are the Standards?

ICOs may be here to stay, but self-regulation can make all the difference for the fledgling industry, the head of Gibraltar's stock exchange argues.

buttons, plastic

Markets

CFTC to Meet On Bitcoin Futures Self-Certification Issue

Meanwhile, the SEC and a North American securities regulation group warned investors about risks of cryptocurrency products.

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