Legal & Regulation

OneCoin has been exposed as a Ponzi scheme. The Samoan Seventh Day Adventist Church in New Zealand is being investigated for money laundering...

Iceland’s Financial watchdog the Financial Supervisory Authority (FME) has issued a licence to Monerium, based in Reykjavik, to become its inaugural electronic currency institution. The...

The British Financial Conduct Authority (FCA), one of the most important regulators of the United Kingdom, has recently warned the local investors against two...

Nevada can certainly be considered a U. S. state that is focused on the development of blockchain technology. This week, the governor of the...

Various government agencies and financial regulators in Brazil have teamed to come up with a regulatory sandbox model that will target emerging technologies like...

Lithuania is preparing to adopt new regulations to govern the crypto exchanges operating in the country that requires the exchanges to prove the identity...

IRS warns about Bitcoin tax evaders saying they are going behind them Users should pay taxes when they spend or sell their digital...

Despite all the legitimate activities that take place within the crypto market, there is the use of tokens such as Bitcoin for the perpetuation...

FINRA imposed a $5,000 fine against a former Merrill Lynch employee. The employee, Kyung Soo Kim, was dismissed from the company in March...

A California based dark web drug dealer Tyler Reeves who used to sell narcotics in exchange of Bitcoin has been sentenced to 10-years in...