John McAfee, the infamous pusher of suspect initial coin offerings (ICOs) and cryptocurrencies, has just been charged with a litany of crimes. Also named alongside John...
Regulators have had their hands full as of late, dealing with a variety of situations surrounding digital assets. This past week has been chock full of...
It has been decades since development of digital assets began, and roughly 13 years since Bitcoin went live. Despite the time that has passed, regulators around...
Today is a big day for Robinhood, the popular trading platform. The company, which has found itself under fire in the past few weeks due to...
Dating back to 2017, interest and hype surrounding digital assets has been off the charts. As a result, there has been no shortage of bad actors...
Tensions has been high for quite some time surrounding digital assets, due to a couple key issues. Some breathing room has been afforded markets though, as...
Throughout most nations in the world, companies dealing with financial products are responsible for gathering identifying information on their clientele. The purpose of this practice is...
In the newly released interpretive letter #1174 from the Office of the Comptroller of the Currency (OCC), United States based banks are now permitted to not...
News of the SEC charging Ripple and its key executives with the distribution of unregistered securities has caught everyone’s attention. Despite the scope of this lawsuit,...
Yesterday afternoon, we reported on recent commentary by Ripple CEO, Brad Garlinghouse, indicating that a lawsuit put forth by the SEC would soon be announced. Today,...
In a surprise announcement, Ripple CEO, Brad Garlinghouse, has stated that the SEC is preparing to announce a lawsuit against the company. This lawsuit will be...
In the midst of one of Bitcoins most impressive runs, Coinbase managed to steal a bit of the attention for themselves on Dec. 17th. The industry...
The Securities and Exchange Commission announced on December 17th, that it has settled charges laid against popular trading app, Robinhood. $65 million Settlement The aforementioned settlement...
As 2020 nears an end, regulators and authorities around the world remain hard at work. Whether enforcing or amending laws, the following are a few examples...
Change is afoot within the SEC. Not only will the regulatory body see its current Chairman, Jay Clayton, exit his role in the coming weeks, but...
