The Securities Commission Malaysia (SC) will introduce its Digital Token Offerings Guidelines. The guidelines will come into force in H2 of 2020.
The SEC issues first IEOs warning to all crypto investors in the market. Do Initial Exchange Offerings (IEOs) comply with the US Federal Securities Laws?
After previously blocking the SEC from accessing all the documents, a U.S. court has now ordered Telegram to provide its bank records to the commission.
The UK’s Financial Conduct Authority (FCA) now supervises AML and CTF for companies that perform crypto asset-related activities.
SEC's Compliance Examination office shared their list of 2020 crypto examination priorities. Crypto-based digital assets were added to the priority list.
The United States SEC asked the court for permission to distribute $ 1.4 million collected from the fraudulent PlexCoin ICO to its victims' investors.
Around 800 ETH has been withdrawn from an address associated with the HEX cryptocurrency, leading many to suspect it was the beginning of an exit scam.
US SEC has reached a settlement with New York-based startup Blockchain of Things Inc (BCOT) for conducting an unregistered ICO and imposes $250k penalty.
China is booming in the field of blockchain technology. Thailand plans to open up more by modifying existing Cryptocurrency Laws.
The first person in the United States RECoin Owner Maksim Zaslavskiy is found guilty of ICO Fraud Case. He was sentenced to one and a half years in prison.