Latvian regulators warn public about cryptocurrency fraud
OnLatvia's Financial and Capital Market Commission has identified suspect transactions and attemp..
Tag: Bitcoin Regulation
Cruise ship ‘Satoshi’ to house crypto companies and digital nomads
OnOcean Builders, a company that builds “floating, off-grid seapod homes,” has bought an Australian cr..
CFTC chairman admits regulation must keep up with innovation
OnSpeaking at the digital LA Blockchain Summit, Commodity Futures Trading Commission chairman, Heath T..
BitMEX operator hires chief compliance officer amid US criminal charges
OnThe operator of crypto derivatives exchange BitMEX, 100x Group, has hired a seasoned Anti-Money Laun..
BitMEX founder and ex-CTO out on $5M bail bond until court appearance
OnBitMEX's co-founder and former chief technical officer, Samuel Reed, has signed a $5 million un..
US attorney general releases guidelines for enforcing crypto laws
OnWilliam Barr, the attorney general for the U.S., published official guidelines for keeping crypto ma..
BitMEX exchange operator shuffles leadership in wake of criminal charges
OnThe operator of crypto derivatives exchange BitMEX has announced a sweep of its top leadership, afte..
BitMEX’s actions likely to scare off mainstream institutions, former CBOE trader says
OnCryptocurrency derivatives exchange BitMEX has not played ball by U.S. regulatory rules, which hurts..
Crypto-friendly Commissioner Quintenz isn’t leaving the CFTC this month after all
OnAmong the leadership of the Commodity Futures Trading Commission, Brian Quintenz is known as one of ..
BitMex has bled 45k Bitcoin since US gov charges, allowing other exchanges to benefit
OnOver 45,000 Bitcoin has been withdrawn from BitMex since the U.S. government levied charges against ..
