After many years of suspending services, the saga between BitConnect and the United States Securities and Exchange Commission took another
Category: Regulator Warnings
Japan’s Regulatory Authority FSA Intends To Impose Stricter Cryptocurrency Regulations
The first regulatory structure of Japan that demands registration for the exchanges of cryptocurrency was released in announced in 2017.
Alabama Securities Commission Accuses BlockFi Of Selling Unregistered Securities
The US state of Alabama has filed a Show Cause Order against the cryptocurrency lending company BlockFi for selling securities
US SEC Plans To File A Response To Individual Motion Of Ripple To Dismiss
The latest development has emerged in the ongoing Ripple Labs lawsuit against SEC as the US exchange commission will opt
Central Bank Of Sri Lanka Warns Public About Crypto Investments-Related Risks
The CBSL (Central Bank of Sri Lanka) has warned people against the use of cryptocurrencies in the country, citing the
Russian Regulators Tighten Bitcoin (BTC) Regulations
The financial regulators in Russia have decided to introduce new security measures on the conversion from crypto assets to fiat
Central Bank Of Thailand Gives Warning Against THT Stablecoin
The banks in Thailand disapprove of the Tera Stablecoin and sternly warned everyone against the coin. Based on a report
Why Nigeria’s SEC Withdraws Plans For Enforcing Regulation Of Crypto Assets?
According to recent reports, Nigeria’s SEC has taken a decision to withdraw the plans it had earlier for enforcing the
UK Investors Receive New Cryptocurrency Warning From FCA
As the top-ranked digital currency Bitcoin is carrying on its bullish cycle, Financial Conduct Authority (FCA), a financial regulatory authority
Nigeria’s Financial Experts Shed a Light on Prevailing Risks Associated With Cryptocurrency Trading
Various financial institutions and governments all across the whole world have already expressed their concerns regarding the cryptocurrency industry calling