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Legal

Markets

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.

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Markets

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.

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Markets

SEC Settles Securities Registration Charges Against 2 ICO Startups

The SEC has settled charges with crypto startups Airfox and Paragon for securities law violations.

SEC image via Shutterstock

Markets

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.

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Markets

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.

Japan police car

Markets

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.

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Markets

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.

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Markets

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.

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Markets

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.

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Markets

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.

Credit: Shutterstock