Legal

DOJ's Rosenstein: Regulators Can't Let Criminals 'Hide Behind' Crypto
Deputy U.S. Attorney General Rod Rosenstein called for a multinational approach to regulating cryptocurrencies Sunday.

After Friday's SEC Actions, Experts Say ICO Party 'Is Truly Over'
Friday's charges against Airfox and Paragon Coin may hint at how the SEC will regulate ICOs going forward.

SEC Settles Securities Registration Charges Against 2 ICO Startups
The SEC has settled charges with crypto startups Airfox and Paragon for securities law violations.

Binance Warns Iranian Traders to Withdraw Crypto Amid Sanctions
Binance is advising its remaining users in Iran to withdraw their money as the cryptocurrency exchange seeks to comply with renewed U.S. sanctions.

Police Arrest 8 Over Alleged $68 Million Crypto Pyramid Scheme in Japan
Police in Tokyo have arrested eight men alleged to have run a cryptocurrency pyramid scheme that amassed about $68.70 million.

Michigan Secretary of State Nixes Crypto for Political Donations
A letter from the Michigan Secretary of State's office states that cryptocurrencies cannot be used for political donations.

Combined Class-Action Lawsuit Against Ripple Moves to Federal Court
Is XRP a security? The question is now sitting before the U.S. District Court in San Francisco.

CFTC Fines Bitcoin Trader $1.1 Million for Crypto Fraud
A bitcoin trader has been jailed and fined over $1.1 million for stealing bitcoin and litecoin, and then defrauding investors to repay the loss.

Crypto Exchanges Should Take a Hard Look at IP Address-Masking Services
Cryptocurrency exchanges will likely have to reckon with VPN access as part of any regulatory or law enforcement actions for market manipulation.

Colorado Regulators Crack Down on Four More ICOs
The state's "ICO Task Force" has now issued 12 cease-and-desist orders since May of this year.

