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SEC accused a quantitative analyst of an $8.5 mln fraudulent scheme
30 September 2021, 19:09
SEC accused a quantitative analyst of an $8.5 mln fraudulent scheme
The American Securities and Exchange Commission informed the media that it charged Sergei Polevikov. He was a quantitative analyst at two popular organizat...
Korean financial authorities: 28 crypto exchanges have followed requirements
24 September 2021, 11:09
Korean financial authorities: 28 crypto exchanges have followed requirements
According to the latest stats, South Korea’s government has published a list of 28 platforms. They hav...
SEC: stablecoins can be considered a security
24 September 2021, 11:09
SEC: stablecoins can be considered a security
During a Senate hearing, SEC Chair Gary Gensler revealed his ideas on a wide-ranging view of potential regulatory frameworks for digital coins. He believes...
El Salvador plans not to tax foreign cryptocurrency users
24 September 2021, 10:09
El Salvador plans not to tax foreign cryptocurrency users
As you may have heard, it is the first country to accept BTC as a means of payment. According to France24, which cited Agence France-Presse, the country ha...
FCA plans to cut 50% number of high-risk investors by 2025
24 September 2021, 10:09
FCA plans to cut 50% number of high-risk investors by 2025
The UK Financial Conduct Authority (FCA) announced its plan to combat financial threats and risks. Financial authorities noted that more than £1.6 tril we...
ASIC issued more Australian Financial Services licenses this year than a year before
24 September 2021, 10:09
ASIC issued more Australian Financial Services licenses this year than a year before
The Australian Securities and Investments Commission showed its stats according to licensing and profess...
Nepal financial authorities: cryptocurrency trading and mining are not legal
16 September 2021, 15:09
Nepal financial authorities: cryptocurrency trading and mining are not legal
The country’s central bank has reminded people of the Himalayan nation that mining, as well as trading...
India’s Central Bank RBI announced its raisin concerns about digital assets
16 September 2021, 15:09
India’s Central Bank RBI announced its raisin concerns about digital assets
The head of the Reserve Bank of India, Shaktikanta Das, announced that he still has concerns about virtu...
Ukrainian authorities announced a new law to regulate the sphere of digital coins
16 September 2021, 14:09
Ukrainian authorities announced a new law to regulate the sphere of digital coins
The parliament of this country accepted a regulatory framework for operations and tools that include vir...