Hong Kong Judge Rules Crypto Assets as ‘Property,’ Following Similar Rulings Worldwide 3 min read beijing Hong Kong Judge Rules Crypto Assets as ‘Property,’ Following Similar Rulings Worldwide In a court case linked to the now-defunct crypto exchange Gatecoin, a Hong Kong judge has ruled...Read More
SEC Deems DASH, ALGO, and OMG ‘Unregistered Securities’ in Bittrex Lawsuit 5 min read algo SEC Deems DASH, ALGO, and OMG ‘Unregistered Securities’ in Bittrex Lawsuit admin April 18, 2023 According to the recent complaint by the U.S. Securities and Exchange Commission (SEC) against Bittrex, the securities...Read More
SEC Charges Crypto Exchange Bittrex With Operating Unregistered Exchange, Broker, and Clearing Agency 3 min read accounts SEC Charges Crypto Exchange Bittrex With Operating Unregistered Exchange, Broker, and Clearing Agency admin April 17, 2023 After the report revealing that the cryptocurrency exchange Bittrex had received a Wells Notice from the U.S....Read More
FTX Discovers $5.5B in Liquid Assets — Debtors Explore Ways to Maximize Recovery via Potential Sale of Subsidiaries, Real Estate 4 min read Alameda Research FTX Discovers $5.5B in Liquid Assets — Debtors Explore Ways to Maximize Recovery via Potential Sale of Subsidiaries, Real Estate admin January 18, 2023 On Jan. 17, 2023, FTX Trading Ltd. and affiliated debtors updated the public and detailed that the...Read More
SEC Charges Gig Economy Platform for $2.6 Million Unregistered Coin Offering 3 min read Charges SEC Charges Gig Economy Platform for $2.6 Million Unregistered Coin Offering admin December 26, 2022 The U.S. Securities and Exchange Commission (SEC) has charged Thor Technologies and its co-founders with conducting an...Read More
SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security 5 min read Attorney Williams SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security admin December 23, 2022 On Dec. 21, 2022, members of U.S. law enforcement detailed that FTX co-founder Gary Wang and ex-Alameda...Read More
Report: Genesis Owes Gemini Customers $900 Million, Exchange Is Attempting to Recoup Assets 3 min read $900 million Report: Genesis Owes Gemini Customers $900 Million, Exchange Is Attempting to Recoup Assets admin December 3, 2022 According to a recent report from the Financial Times (FT), Genesis Global Capital allegedly owes $900 million...Read More
Bitcoin and Ether Are Not Securities in Belgium, Financial Regulator Clarifies 3 min read Authority Bitcoin and Ether Are Not Securities in Belgium, Financial Regulator Clarifies admin November 27, 2022 Cryptocurrencies like bitcoin and ether cannot be classified as securities or investment instruments, according to a communication...Read More
Crypto Ads in Thailand Must Feature Clear Investment Warnings, New Regulations Require 3 min read Ads Crypto Ads in Thailand Must Feature Clear Investment Warnings, New Regulations Require admin September 2, 2022 Thailand has introduced tighter rules that will oblige crypto companies to duly inform potential customers of the...Read More
Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe 2 min read bank cards Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe admin September 1, 2022 Ukrainian investigators have exposed a scheme targeting residents of the country and the European Union with various...Read More
Europe’s Securities Regulator ESMA Seeks to Obtain Crypto Transaction Data 3 min read Crypto Europe’s Securities Regulator ESMA Seeks to Obtain Crypto Transaction Data admin August 3, 2022 The European Securities and Markets Authority (ESMA) is gearing up to implement stricter oversight in regards to...Read More
Coinbase Reportedly Facing SEC Probe for Listing Unregistered Securities 3 min read Coinbase Coinbase Reportedly Facing SEC Probe for Listing Unregistered Securities admin July 26, 2022 Coinbase, the U.S.-based cryptocurrency exchange, is reportedly facing a probe from the Securities and Exchange Commission (SEC)...Read More