VALR, the Pantera-backed crypto exchange headquartered in Johannesburg, announced that it has been granted both a Category I and Category II license by the...
The Commodity Futures Trading Commission (CFTC) has taken legal action against KuCoin, a digital asset exchange, for allegedly violating the Commodity Exchange Act (CEA)...
The German financial regulator, BaFin, has issued a
warning about the activities of two companies, including one supposedly
facilitating the trading of Contract for Differences (CFDs)....
Key Takeaways
In the U.S., which is more restrictive for crypto investors, find the crypto exchange that’s best for your investing style. Coinbase is great...
The Italian financial services regulator Consob has
once again taken action against fraudulent financial services by blocking five
websites suspected of offering illegal financial services. This...
Last updated:February 25, 2024 10:22 EST| 2 min readSource: MidjourneyChina’s highest prosecutorial authority is stepping up efforts to combat the growing wave of cybercrimes...
Bithumb designates Velo Protocol's VELO a cautionary cryptocurrency over transparency concerns, halting deposits starting 2/22. Bithumb to reevaluate status in March.
Bithumb, South Korea’s...
Anthropic: SPVs and their Implications under the Investment Company Act - Insights from Crowdfunding & FinTech Law Blog
In the world of finance and investment,...
Imagine for a moment that OpenAI is going public.
Further, imagine that OpenAI has a special deal: every early user of ChatGPT, its flagship product,...
The Securities and Exchange Commission (SEC) recently adopted final rules (available here; also see the fact sheet and press release) representing significant changes to special purpose acquisition companies...
The Korea Financial Intelligence Unit (KoFIU) has announced a comprehensive plan to strengthen supervision of the crypto industry, which includes removing crypto exchanges that...
Gary Gensler Provides Lawmakers with Insights on X Breach and Fraudulent Bitcoin ETF Approval
In recent developments, Gary Gensler, the chairman of the U.S. Securities...
Gary Gensler Provides Insights to Lawmakers Regarding the X Breach and Fraudulent Bitcoin ETF Approval
In recent weeks, the cryptocurrency market has been rocked by...
