Legal

Legal

Markets

South Korea Won't Ban Crypto Trading, Says Minister

South Korea does not intend to "ban or suppress" cryptocurrency trading, the country's finance minister said today.

Bitcoin and Korean won

Markets

South Korea: Cryptos Mixed up in $600 Million Illegal Forex Trade

The South Korea government is investigating the use of cryptocurrency in illegal foreign currency exchange, according to a statement.

korean won currency

Markets

Hawaiian Bills Would Capture Crypto Under Money Transmission Law

Hawaiian lawmakers are aiming to address cryptocurrency, this time by update money transmission law in the state.

hawaii

Markets

BitConnect Hit With Second Lawsuit Over Ponzi Allegations

Kentucky citizen Brian Page filed a class action lawsuit on behalf of each of BitConnect's former investors, alleging the company ran a Ponzi scheme.

Statue

Markets

SEC Files Fraud Suit Against Crypto Bank ICO

The U.S. Securities and Exchange Commission is charging cryptocurrency banking firm AriseBank over alleged fraud and violations of securities rules.

sec

Markets

Hong Kong to Educate Public on Crypto and ICOs

Hong Kong authorities have launched a public education campaign on the risks associated with ICO and cryptocurrency investment.

Hong Kong road crossing/people

Markets

German Regulator Orders Crypto Exchange to Halt Brokerage Business

A German financial watchdog has ordered Crypto.exchange GmbH to immediately stop offering financial commission services.

Euro

Markets

UK Crypto Trader Forced to Hand Over Bitcoin at Gunpoint

A British man who runs a cryptocurrency trading firm was yesterday forced at gunpoint to hand over an unknown quantity of bitcoin.

Gunpoint

Markets

Kansas Latest US State to Warn on Crypto Investment Risk

The securities commissioner of the U.S. state of Kansas has issued a warning on the risks of cryptocurrency and ICO investments.

kansas state capitol

Markets

Coincheck Must Report on Security Failures, Says Finance Watchdog

Following last week's huge hack, Japan's Financial Services Agency has said Coincheck must report on the issues and its plan for improvements.

shutterstock_104442473