Regulation News
-
I’m a Victim of Fraud, Claims Bitfinex
Bitfinex, the cryptocurrency exchange, denies being involved in money laundering. It says Crypto Capital submitted false documents. Bitfinex is once…
Read More » -
Regulation News
Privacy Vs. Security, Do Authorities Monitor Every Crypto Transaction?
Tracking cryptocurrency transactions is getting easier for law enforcement agencies. On Oct. 16, Cointelegraph reported on how authorities in the United…
Read More » -
Regulation News
China to Be First to Launch Digital Currency, Says Think Tank Exec
An executive at a Chinese economics think tank has said that China’s central bank will be the first to launch…
Read More » -
Regulation News
China: Forex Regulator Warns Against Illegal Crypto Cross-Border Flows
China’s foreign exchange regulator has warned that emerging markets need to muscle in on cryptocurrency-enabled illegal cross-border capital flows. Sun…
Read More » -
Regulation News
Bitfinex Calls Itself ‘Victim of a Fraud’ in Response to Recent Arrest
Major global crypto exchange Bitfinex has called itself a “victim of a fraud” in response to the recent arrest of…
Read More » -
Regulation News
Huobi Japan Raises $4.6M From FPG to Expand Crypto Trading Business
Licensed crypto exchange Huobi Japan has raised 5 million yen ($4.6 million) from Financial Products Group (FPG), a financial instruments…
Read More »