- Back to menuPrices
- Back to menuResearch
- Back to menu
- Back to menu
- Back to menu
- Back to menuResearch
Regulations
Forsage Founders Indicted for $340M Ponzi Scheme Masquerading as DeFi Platform
Company relied on smart contracts whose coding is consistent with a Ponzi scheme, the U.S. Justice Department says.
NY Attorney General Sues Crypto Exchange CoinEx, Alleges AMP, LBC, LUNA and RLY Tokens Are Securities
The petition alleged that CoinEx listed various tokens and services that qualify as securities and/or commodities under state law.
NBA-Branded 'Top Shot Moments' NFTs May Be Securities, Judge Rules in Dapper Labs Case
"Ultimately, the Court’s conclusion that what Dapper Labs offered was an investment contract under Howey is narrow," the judge wrote.
Canadian Crypto Trading Platforms Face 'Enhanced' Rules Under New Regulations
They have 30 days to comply.
Voyager’s Binance US Sale Plan ‘Full Steam Ahead,’ Counsel Says
97% of creditors have so far voted in favor of the plans with hours left to go in the vote, Voyager’s attorneys told a court.
Voyager Being Probed by FTC for Deceptive Crypto Marketing
The agency doesn’t want a proposed sale deal to Binance US to limit its investigation.
Israel's Central Bank Proposes Rules for Stablecoins Including 100% Reserve Requirement
The Bank of Israel also recommends a ban on algorithmic stablecoins if they become widely used for payments.
Hong Kong Backs Web3 With $6.4M in Annual Budget
The city's financial secretary will lead a task force dedicated to development of virtual assets.
2022 Events Cast 'Serious Doubts' on Stablecoins as Money: BIS Chief
Agustin Carstens, who has previously criticized stablecoins, said they do not benefit from the regulatory requirements and protections that apply to bank deposits.
Trading Platform eToro Gains New York BitLicense to Provide Crypto Services
It also secured a money transmitter license from the New York State Department of Financial Services.
