Regulation

Markets

China's public security ministry says it will take aim at pyramid schemes in the country, including those that purportedly involve cryptocurrencies.

By Stan HigginsJan 22, 2018

Markets

South Korea's Korbit exchange has informed users that non-citizens will soon not be able to deposit Korean won for trading.

By Sujha SundararajanJan 22, 2018

Markets

The IMF has voiced concerns over the risks involved with cryptocurrencies and has called for global talks and cooperation.

By Sujha SundararajanJan 22, 2018

Markets

New York passed the BitLicense in a vacuum. Now state and federal laws are catching up, often with poor coordination, causing a compliance nightmare.

By Sarah BrennanJan 21, 2018

Markets

Bulgaria's government has revealed it is part of an international crackdown of OneCoin.

By Stan HigginsJan 19, 2018

Markets

The PBoC's Beijing division has reportedly issued a document requiring payment services to stop facilitating crypto trading activities.

By Wolfie ZhaoJan 19, 2018

Markets

Massachusetts' securities enforcement office is suing a resident and his company for selling unregistered securities in a token sale.

By Nikhilesh DeJan 19, 2018

Markets

The chief innovation officer at the U.S. regulator for national banks details the agency's efforts to support fintech while still mitigating risk.

By Beth KnickerbockerJan 19, 2018

Markets

An organization of global securities regulators has issued a notice alerting investors to the perceived risks associated with initial coin offerings.

By Wolfie ZhaoJan 19, 2018

Markets

An SEC letter states there are "significant investor protection issues" to be examined before opening up crypto-ETFs to retail investors.

By Wolfie ZhaoJan 19, 2018