Legal

Legal

Mercados

Crypto Fraudsters Face Jail Time, Warns Philippines Securities Regulator

The Philippines SEC has issued a warning to the public to be cautious on 14 cryptocurrency investment schemes in the country.

Philippines

Mercados

Police Bust Alleged $13 Million Crypto Pyramid Scheme

Police in China have arrested the founders of a claimed cryptocurrency pyramid scheme that amassed $13 million from over 13,000 people.

Chinese policeman

Mercados

Riot Blockchain Has Been Subpoenaed By the SEC

Riot Blockchain has received a subpoena from the U.S. Securities and Exchange Commission.

SEC

Mercados

Crypto Startup Files Petition Against India's Central Bank Ban

An Indian startup is taking the country's central bank to court over its decision to bar banks from dealing with crypto businesses.

shutterstock_1038208165

Mercados

What Crypto Exchanges Are Saying About New York's New Inquiry

Some of the cryptocurrency exchanges named today in the New York Attorney General's "inquiry" into the ecosystem say they welcome the move.

NY

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Philippines Lawmaker Urges Senate to Expedite Crypto Crime Bills

A Philippines senator is seeking to speed up the passage of legislation that would increase the penalties for crimes involving cryptocurrencies.

bitcoin bullet

Mercados

Industry Group to Bring 'Order' to Korea's Crypto Exchanges

A South Korean blockchain industry organization has proposed a self-regulatory framework to set standards for the cryptocurrency exchange industry.

South Korea

Mercados

No Plans for National Cryptocurrency, Bank of Japan Official Says

The Bank of Japan said it has no plan to issue a central bank digital currency due to concerns over financial stability. 

bank of japan

Mercados

Why the IRS Should Treat Crypto as a New Asset Class

Tax pros in the cryptocurrency space are applying a hodgepodge of rules that historically have been applied to stocks, bonds and various other assets.

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Finanças

CFTC Chairman: I Am Not a Cryptocurrency Evangelist

A flood of misplaced Twitter love has pushed the #FUDBuster to set the record straight.

Giancarlo