The Australian Financial Complaints Authority (AFCA) has recently posted data about complaints handled during the first four months of its operations.
The current SEC guidelines on ICO ’s have become more balanced, viewing the ICO as an established feature of the financial space.
The US FBI have arrested leaders of Onecoin, a crypto ponzi scheme that has scammed over 3 million investors of up to $4 billion.
Texas to ban anonymous crypto transactions according to a bill proposed by a member of the House of Representative.
Our AtoZ Crypto weekly overview, comes this week with positive news about the blockchain technology. Since the Blockchain adoption expands rapidly.
The FCA UK cryptocurrency investor report reveals the UK's top regulator's vision on the existing crypto market.
Despite, the insider trading regulations were toughened, the SEC reports insider trading is still rising. What has caused more insider trading in the US?
The state of Wyoming has passed the bill to grant blockchain and crypto assets same status as fiat money. The law was passed on 1 March.
The Revolut money laundering investigation has been on the spotlight after the CEO denied allegations of negligence relating to the company’s AML.
Vanuatu Financial Services Commission (VFSC) tightens regulations on forex brokers
As stablecoins see massive capital Inflows and adoption, regulators, Will fiat-backed stablecoins pass the legal examination with the SEC and CFTC?
The US Fed considers adding the Bitcoin crash as one of the risks to take into consideration while performing supervisory stress tests.