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Risks, Scams & Hacks
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NY AG Says Bitfinex Engaged in Fraud Cover-up But Exchange Denies

NY AG Says Bitfinex Engaged in Fraud Cover-up But Exchange...

On April 25th, the office of New York Attorney General Letitia James, the state’s...

Regulatory & Legal
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India Progressing on Crypto Regulation Amid Ban Rumor

India Progressing on Crypto Regulation Amid Ban Rumor

The Indian government has been progressing on cryptocurrency regulation. A recent...

Risks, Scams & Hacks
Brazilian Police Arrest Suspect for Money Laundering With Bitcoin

Brazilian Police Arrest Suspect for Money Laundering With...

Brazilian police have arrested a man for operating a clandestine drug laboratory...

Regulatory & Legal
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Chilean Government Introduces New Cryptocurrency and Fintech Regulation Bill to Congress

Chilean Government Introduces New Cryptocurrency and Fintech...

The Minister of Finance of the Chilean government Felipe Larraín announced the introduction...

News
Pakistani Prime Minister Addresses Digitization of Goverment Administration

Pakistani Prime Minister Addresses Digitization of Goverment...

The prime minister of Pakistan has conducted a meeting dedicated to the digitization...

Regulatory & Legal
Reuters: Japanese Regulators to Introduce New Rules Regarding Exchanges’ Cold Wallets

Reuters: Japanese Regulators to Introduce New Rules Regarding...

Japan’s Financial Services Agency (FSA) will reportedly introduce new rules regarding...

News
Forbes Releases List of Billion Dollar Companies Using Blockchain

Forbes Releases List of Billion Dollar Companies Using...

Financial news outlet Forbes has released a list of “Blockchain’s Billion Dollar...

Regulatory & Legal
Romanian Central Bank Official Says Crypto Will Not Fulfil Basic Roles of Currency

Romanian Central Bank Official Says Crypto Will Not Fulfil...

An official from the Romanian central bank has stated that cryptocurrency will not...

Regulatory & Legal
Reuters: France to Push EU Member States to Adopt Its Cryptocurrency Regulations

Reuters: France to Push EU Member States to Adopt Its Cryptocurrency...

France is reportedly going to try to convince other European Union member states...

Regulatory & Legal
US Reps Urge IRS to Clarify Reporting of Crypto Taxes Ahead of April 15 Deadline

US Reps Urge IRS to Clarify Reporting of Crypto Taxes Ahead...

Members of the United States Congress sent a joint request to the Internal Revenue...

Risks, Scams & Hacks
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French Stock Market Regulator Issues Warning About Crypto-Related Firm

French Stock Market Regulator Issues Warning About Crypto-Related...

The AMF — the stock market regulator in France — has issued a warning regarding...

Regulatory & Legal
US Legislators Reintroduce Token Taxonomy Act to Exclude Crypto From Securities Laws

US Legislators Reintroduce Token Taxonomy Act to Exclude...

Representatives in the United States House of Representatives have reintroduced...

Risks, Scams & Hacks
California Sentences Bitcoin Trader to 2 Years in Prison Over AML Compliance Failures

California Sentences Bitcoin Trader to 2 Years in Prison...

A LocalBitcoins trader who sold Bitcoin (BTC) to more than 1,000 people in the United...

Regulatory & Legal
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China Plans to Ban Bitcoin Mining Industry

China Plans to Ban Bitcoin Mining Industry

Reuters reported early today that China’s state planner wants to eliminate bitcoin...

Regulatory & Legal
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Canadian Crypto Exchange QuadrigaCX Officially Declared Bankrupt

Canadian Crypto Exchange QuadrigaCX Officially Declared...

Canada's major cryptocurrency exchange QuadrigaCX has been officially declared bankrupt,...