crypto

Industry

Metaverse is ripe for investment scams, regulators warn

North American regulators warned investors against advice and investments pitched in virtual worlds

By James Langton |August 31, 2022

2 min read

Industry

Five crypto firms ordered to stop false FDIC claims

Agency warns firms to cease insurance coverage statements

By James Langton |August 19, 2022

1 min read

Industry

Criminals prove loyal to crypto markets

Illicit activity holds up well in the face of crypto's decline

By James Langton |August 19, 2022

2 min read

Industry

OSFI sets capital rules for crypto

Regulator details its interim approach to capital, liquidity treatment for cryptoassets

By James Langton |August 18, 2022

2 min read

Products

Regulators seek pre-registration pledges from crypto-trading platforms

Firms will have to agree to comply with certain terms while applications are reviewed

By James Langton |August 15, 2022

2 min read

Industry

Only equities outrank crypto in retail portfolios, Australian research finds

Cryptoassets and FOMO lure retail investors

By James Langton |August 11, 2022

2 min read

Industry

U.K. undertakes crypto review

All-party policy group launches inquiry into regulation of crypto sector

By James Langton |August 4, 2022

2 min read

Industry

New crypto oversight legislation arrives as industry shakes

U.S. senate bill would give CFTC oversight of digital commodities

August 3, 2022

3 min read

Industry

Robinhood Crypto fined $30M for AML failings

New York regulator says firm's compliance didn't keep pace with its growth

August 2, 2022

2 min read

Industry

U.S. Fed warns crypto firm on deposit insurance claims

U.S. banking regulators ordered Voyager Digital LLC to stop making false statements about its access to federal deposit insurance. In a joint letter, the U.S. Federal Deposit Insurance Corp. (FDIC) — along with the board of governors of the U.S. Federal Reserve — demanded that the bankrupt crypto brokerage firm “cease and desist from making […]

By James Langton |July 29, 2022

2 min read

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