In a first-ever for the U.S. Treasury Department, the agency has leveraged sanctions on two individuals for their use of bitcoin, setting a new precedent Last week, the U.S. Treasury Departm... Read more
Cryptocurrency Regulations: A free guide to global crypto-regulatory environments to help navigate various legislative positions towards cryptocurrency. As cryptocurrencies spread across the... Read more
Regulation Thailand’s Securities and Exchange Commission (SEC) has reportedly revealed that it expects to approve the country’s first portal for initial coin offerings (ICOs) this month, wit... Read more
The SEC launches new site to engage with blockchain entrepreneurs and more. The U.S. Securities and Exchange Commission is launching a portal for engaging with companies using blockchain, ar... Read more
Nearly 10 months into 2018 and one thing is clear regarding bitcoin ETFs: U.S. regulators continue raising issues that prevent these products from coming to market. Despite the lack of appro... Read more
The U.S. Securities and Exchange Commission (SEC) has intensified efforts to crack down on Initial Coin Offering (ICO) funded startups. The financial regulator who had sent out a number of s... Read more
Diana Stetiu is a Romanian law qualified lawyer, holding a law degree and an LLM degree from the University of Paris I: Panthéon-Sorbonne, France. Diana is a Senior Associate leading the Tec... Read more
Is South Korea going to lead the world crypto regulation? A civil servant working at the South Korean Financial Supervisory Service also known as the FSS named Yoon Suk-Heun has proposed tha... Read more
CNBC analyst Brian Kelly has predicted that approval of a Bitcoin ETF will “likeliest” and “earliest” come in February 2019. Crypto analyst Brian Kelly has predicted that approval of a Bitco... Read more
State and provincial securities regulators are committing significant regulatory resources to protect investors from financial harm involving fraudulent ICOs and cryptocurrency-related inves... Read more
