Crypto Exchange eToro Caught In Regulatory Headwinds With ASIC Lawsuit
The Australian Securities and Investments Commission (ASIC) has filed a lawsuit against the crypto exchange eToro for offering high-risk contracts...
Crypto regulation
Richard Heart’s $26 Million Tornado Cash Transactions Raise SEC Suspicions
The US Securities and Exchange Commission (SEC) has filed a complaint against Richard Schueler, also known as Richard Heart, alleging...
Wall Street Banks Back U.S. Senator On Crypto Clampdown: Report
A group of Wall Street lenders, the Bank Policy Institute (BPI), has thrown its support behind U.S. Senator Elizabeth Warren...
Indian Supreme Court Presses For Concrete Crypto Regulation: Is The Government Ready?
As crypto-assets continue to rise in global relevance, the focus on effective regulatory frameworks becomes increasingly important. In a bold...
Crypto Regulation Or Overreach? SEC’s Warning Draws Mixed Reactions
The US Securities and Exchange Commission (SEC) has issued a dire warning to accounting firms conducting audits in the crypto...
New US Senate Military Bill Comes With A Crypto Provision, But Is It Good?
The US Senate recently passed a $886 billion Military Spending Bill which includes some provisions around the cryptocurrency industry. The...
SEC Forces Quantstamp To Refund Investors In $28 Million ICO Settlement
Blockchain security firm Quantstamp has settled with the U.S. Securities and Exchange Commission (SEC) over charges related to an unauthorized...
Crypto Compliance: Deloitte Partners With Chainalysis To Offer Data And Analytic Services
Crypto compliance can only improve as two top players in finance and blockchain analytics have partnered to provide bespoke crypto-related...
