Regulatory News

The New York authorities fined the crypto platform Robinhood for $30 million

The state's financial regulator said the company failed to enforce anti-money laundering and cybersecurity measures.

Kravox 04.08.2022

SEC to check Coinbase for illegal trading

The U.S. Securities and Exchange Commission launched an investigation into a cryptocurrency exchange. The regulator believes the company may have traded unregistered securities.

Kravox 29.07.2022

U.S. authorities postponed stablecoin regulation until September

The postponement is caused by the fact that the bill is not ready: the bill still lacks the U.S. Treasury's concerns about cryptocurrency depositories, as well as comments from the U.S. Securities and Exchange Commission.

Kravox 28.07.2022

California lifts ban on political Bitcoin donations

All attendees voted unanimously to abolish the restriction. The updated regulations require transactions to be conducted through a third-party payment processor headquartered in the U.S.

Kravox 26.07.2022

NYC mayor accepted a bribe to push a mining law

The bribery of Adams was detected just days after he urged Hochul to veto a bill banning the mining of cryptocurrencies like bitcoin.

Kravox 22.07.2022

The Dutch Central Bank fined Binance for €3.3 million

The exchange is accused of illegally providing cryptocurrency services in the country without undergoing mandatory registration with the Central Bank.

Kravox 20.07.2022

Vermont regulator declares Celsius 'deeply insolvent'

The Department stressed that the statements of the company and top management about the safety of users' funds and the ability to fulfill withdrawal obligations “do not correspond to reality.”

Kravox 15.07.2022

The U.S. approves international crypto regulation policy

The main purpose of the regulatory document is to ensure that cryptocurrency activity is consistent with "America's core democratic values."

Kravox 14.07.2022

Chinese messenger WeChat to block any references to cryptocurrencies

One of China's most popular platforms, with more than 1.2 billion users, imposes restrictions on content related to digital currencies.

Kravox 24.06.2022

U.S. regulator to hire fired crypto companies’ staff

The U.S. Financial Industry Regulatory Authority (FINRA) has announced that it is ready to hire former employees of the crypto industry who were recently laid off.

Kravox 17.06.2022

SEC inspects crypto exchanges for insider trading

The securities and Exchange Commission (SEC) initiated an investigation concerning insider trading on cryptocurrency exchanges.

Kravox 16.06.2022

South Korean exchanges to remove Litecoin after its network update

New privacy features make cryptocurrency transactions illegal in the country.

Kravox 13.06.2022

Details of the U.S. cryptocurrency bill are revealed

The bill authored by U.S. Senator Cynthia Lummis will cover a wide range of cryptocurrency products, from decentralized autonomous organizations (DAOs) to cryptocurrency exchanges and depositories.

Kravox 10.06.2022

The CAR is the world's first country to tokenize its natural resources

In this way, the government of one of the world's least developed countries hopes to attract foreign investment.

Kravox 08.06.2022

U.S. regulator accuses Gemini crypto exchange of manipulating bitcoin price

The Commodity Futures Trading Commission (CFTC) sued Gemini Trust Co. for providing misleading information about the spot bitcoin price when considering whether to allow futures contracts to be launched on the exchange.

Kravox 07.06.2022