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Jun 16 2023

Coinex Settles With NY Attorney General, Pays $1.7M in Penalties; Announces Exit from US Market

Ag Coinex Crypto Market cryptocurrency exchange investor protection legal dispute Letitia James Market exit New York Attorney General News NYAG penalties platform ban Refunds regulatory compliance Settlement
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According to a press release issued on June 15 by the Office of the New… More…

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Jun 08 2023

SEC Chair Gensler Rebuts Claims Crypto Exchanges Lacked ‘Fair Notice,’ Affirms ‘Majority’ of Tokens Are Securities

Compliance crypto asset securities Crypto exchanges Digital Currencies fair notice gary gensler Gensler Crypto Tokens investment contract test investor protection market participants Regulation regulatory actions sec sec chair sec chairman token offerings
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U.S. Securities and Exchange Commission Chair Gary Gensler discussed… More… The post SEC Chair Gensler Rebuts Claims Crypto ...

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Apr 17 2023

Bittrex Receives Wells Notice From SEC for Alleged Investor-Protection Law Violations

Altcoins bitcoin Bittrex Blockchain broker-dealer clearinghouse Compliance crypto cryptocurrency cryptocurrency market decentralized Decentralized finance Digital Assets Digital Currency enforcement action Ethereum Exchange financial industry financial markets financial regulation Fintech Government investor protection Lawsuit litigation Market Volatility Regulation Regulations Regulators regulatory clarity sec sec investigation settlement offer Subpoena Trading United States US Regulators Virtual Currency wells notice
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According to a recent report, the cryptocurrency exchange Bittrex… More…

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Feb 21 2023

Most Retail Crypto Investors Lost Money Over the Last 7 Years, According to BIS Analysis

Analysis Bank for International Settlements BIS BIS Bulletin BIS report BIS research BIS researchers BIS study bitcoin crypto sector crypto shocks crypto space crypto trading platforms cryptocurrency application cryptocurrency market Digital Assets economists Economy financial conditions financial stability FTX Bankruptcy global regulators Investments investor protection larger investors market fluctuations News Onchain data retail crypto investors retail losses smaller holders Terra/Luna collapse trading activity wider financial system
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According to data from the Bank for International Settlements (BIS),… More…

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Jan 20 2023

Nexo Agrees to Pay $45 Million to SEC and State Regulators for Unregistered Offering of Earn Interest Product

Antoni Trenchev Bulgaria’s attorney general Bulgarian law enforcement Compliance crypto assets crypto companies cryptocurrency lender Earn Interest Product EIP gary gensler interest-earning product investor protection Kosta Kantchev legal team News Nexo Nexo SEC NYAG Office of the New York Attorney General public disclosure regulatory compliance regulatory landscape Schulte Roth and Zabel LLP sec Settlement state regulators unified resolution unregistered offering
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The cryptocurrency lender, Nexo, has agreed to pay $45 million to … More…

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Dec 03 2022

EU Parliament to ‘Vote on Adopting the Regulation on MiCA’ — Expert Says Industry Needs Legal Clarity

Christine Lagarde Christine Largade crypto regulation crypto regulatory frameworks crypto trading European Central Bank (ECB) European Parliament FTX investor protection MiCA Paulius Vaitkevicius Regulation sam bankman-fried
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In a recent statement, the European Parliament said its members would… More…

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Nov 30 2022

Report: Nigerian Securities Regulator to Exclude Crypto in its Digital Asset Agenda

Crypto exchanges cryptocurrencies Digital Assets investor protection Lamido Yuguda Nigeria Securities and Exchange Commission Nigerian Securities and Exchange Commission NSEC Regulation
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According to Lamido Yuguda, the director general of the Nigerian … More…

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Nov 17 2022

Aussie treasurer promises crypto regulation next year amid FTX debacle

Australian Government Danny Talwar investor protection Jim Chalmers Koinly Market Licensing Regime Michael Bacina Piper Alderman Regulation Treasury
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A spokesperson for Australian Treasurer Jim Chalmers said they are… More…

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