Hong Kong Announces Inspection Of Crypto Platforms’ Offices As Licensing Deadline Nears
Hong Kong’s Securities and Futures Commission (SFC) has recently announced it will conduct in-site office inspections for the crypto platforms ...
Tag: Crypto Regulations
‘Play By The Rules’: New York Attorney General Issues New Warning Towards Crypto Companies
As the US government seemingly starts to loosen its grip on the crypto industry, New York Attorney General Letitia James ...
Donald Trump Declares Support For Cryptocurrency Companies – Details
Former US President and Republican Presidential candidate Donald Trump has pledged to support cryptocurrency companies if re-elected. This announcement comes ...
Crypto Influencer ‘T.J. Stone’ Pleads Guilty To $1M Wire Fraud Scheme
In a Brooklyn federal court on Thursday, crypto personality Thomas John Sfraga, also known as "TJ Stone", pleaded guilty to ...
Crypto Firm Falcon Labs Settles ‘Unregistered Activities’ Case With CFTC For $1.7M
The Commodity Futures Trading Commission (CFTC) has taken action against crypto brokerage firm Falcon Labs, a company based in the ...
Binance Slapped With $4M Fine By Canadian Regulator For Violation Of Rules
Binance's regulatory woes continue to mount as the world's largest cryptocurrency exchange by trading volume has been fined C$6 million ...
US House Opposes SEC’s Crypto Policy With New Resolution
The US House of Representatives has voted for a resolution to overturn the Securities and Exchange Commission (SEC)’s 2022 bulletin ...
Revolut Expands Offering To 40 Million Users, Introduces Crypto Exchange Services
In a significant move into the digital asset space, British banking app Revolut has unveiled Revolut X, a dedicated crypto ...
