Regulation

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BitMex to Pay $100 Million for Illegal Trading and AML Violations

BitMex, one of the world’s largest exchanges for crypto derivatives, has been ordered to pay penalties amounting to $100 million in civil charges.   This came after formal complaints by American watchdogs’ the ...
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Recent Regulation Blog Posts
BitMex to Pay $100 Million for Illegal Trading and AML Violations

BitMex, one of the world’s lar...
Bitcoin Bust: Police Seize £180m from Global Money Laundering Ring

Earlier this month, the Metrop...
FCA crypto registration deadline extended for second time

Earlier this month, the Financ...
US JD Seizes Bitcoin Paid by Colonial Pipeline Co. for Ransom

Last month, Colonial Pipeline ...
Bitcoin ETF Hopes Dashed as SEC Exercises Caution - Still!

The U.S. Securities and Exchan...
All Regulation Blog Posts
BitMex to Pay $100 Million for Illegal Trading and AML Violations
BitMex, one of the world’s largest exchanges for crypto derivatives, has been or...
Bitcoin Bust: Police Seize £180m from Global Money Laundering Ring
Earlier this month, the Metropolitan Police in London seized bitcoin worth £180 ...
FCA crypto registration deadline extended for second time
Earlier this month, the Financial Conduct Authority (FCA) confirmed that the Tem...
US JD Seizes Bitcoin Paid by Colonial Pipeline Co. for Ransom
Last month, Colonial Pipeline Co. paid over a ransom of $4.4mil in bitcoin to an...
Bitcoin ETF Hopes Dashed as SEC Exercises Caution - Still!
The U.S. Securities and Exchange Commission (SEC) has once again taken a tough s...
Crypto Market News: Bulls & Bears of 2018 - 2019
  “An investment in knowledge always pays the best interest.” - Benjamin Frankli...
Featured

Why the Kleiman vs. Craig Wright Court Case Really Matters

Last week, a historical court case kicked off in Miami, Florida. At the heart of the case is the ownership of 1.1 million Bitcoin Core tokens (BTC), worth approximately $65 billion.  As a super quick summary, here’s how we got to this point:  Craig Wright is an Australian-born computer scientist (amongst a host of other qualifications and vocations). Since 2016, he’s claimed he is the mastermind and inventor of Bitco.
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Bitcoin ETF News: The Good, the Bad and the Ugly
‍For most of 2018, the cryptocurrency media’s mood has been swept along on a rol...
Bitcoin Derivatives: A Case for Investor Caution
  For the past few months, Bitcoin news has been abuzz with a wave of financial ...
Risk: A Critical Component of Bitcoin Investment
‍ Steve Irwin was a renowned wildlife conservationist, educator and television p...