SEC Orders Proceedings to Rule on ETF, Seeks Further Feedback

Regulation The United States Securities and Exchange Commission (SEC) has published an “order instituting proceedings to determine whether to approve[…]

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SEC Takes Action Against ‘First US Regulated Crypto Asset Fund’

Regulation The U.S. Securities and Exchange Commission (SEC) announced on Tuesday that it has taken action against two cryptocurrency firms.[…]

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SEC Fines and Permanently Bars Founder of Fraudulent Oil Exploration Token

Regulation The U.S. Securities and Exchange Commission (SEC) has taken action against an oil and gas exploration company and its[…]

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Draft Law Requires Israeli Firms to Report on Clients’ Crypto Activites

Regulation The Israeli Ministry of Finance has published draft prohibiting money laundering regulations with provisions specifically pertaining to virtual currencies.[…]

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US State Issues Emergency Cease and Desist Orders to Two Crypto Investment Firms

Regulation A U.S. state has issued emergency cease and desist orders to two companies and related persons purportedly engaged in[…]

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Another Crypto Exchange Ordered to Improve by Japanese Regulator

Regulation The Japanese financial regulator has targeted another cryptocurrency exchange for improvement after an on-site inspection revealed inadequate standards. The[…]

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