Posts by category
- Category: Casino Regulation and Licensing - Regulated Online Casinos
- Yokohama Mayor Wants To Abolish Casino Referendum Despite Her Previous Stance
- Indiana Gaming Commission Sanctions Rot Radcliffe And John Keeler
- BoyleSports hit with £2.8 million fine by commission for money laundering lapses
- Is LeoVegas Casino Regulated? LeoVegas Casino Regulation | LeoVegas Casino Review
- Is Dunder Casino Regulated? Dunder Casino Regulation | Dunder Casino Review
- Is Casumo Casino Regulated? Casumo Casino Regulation | Casumo Casino Review
- Category: Coronavirus
- Category: Cryptocurrency Trading Regulation and Licensing
- Binance CEO Wants To Bring Traditional Regulation To The Crypto Sector
- Massachusetts Regulator Considers Revoking Robinhood’s License
- Bitcoin Regulation Could Bring About Complications
- Hester Peirce Posts Safe Harbor 2.0 Proposal
- Nigerian Government Issues New Laws To Fintech Companies
- DFSA Set To Launch New Security Token Regulations
- Exodus Wallet Gets SEC Approval to Sell Shares Under Regulation A
- Beosin’s Chief Marketing Officer Charged With Embezzlement
- Ripple Win Discovery Motion Suit Against The US SEC
- Exchanges Must Now Implement KYC Like Traditional Banks
- IRS Authorized To Access Circle’s Users Activities
- Japan Wants To Introduce FATF’s Travel Rule
- John Glen Believes Regulating Stablecoin Is A Pressing Need
- U.S SEC Sues LBRY Over Non-registration Of Securities Offering
- Benjamin Reynolds Ordered By Court To Pay $572 Million For His Crimes
- Will The US SEC Approve Fidelity’s Bitcoin ETF?
- Unapproved Bitcoin ETF Application In The US Now Seven In Total
- Global Financial Regulators Beam Searchlight on DeFi in Amended Regulations
- Korean NTS Nabs 2,400 People For Crypto Tax Evasion
- Darknet Lord Set To Be Tried By The U.S SEC
- US Auctions Bitcoin At Price Higher Than Market Value
- European MP Proposes Regulation Of The Crypto Market To Avert Mark Zuckerberg’s Domination
- South Korea Set To Roll Out Updated Crypto Regulations
- India’s Finance Minister Gives Hopeful Update Regarding Crypto
- Binance Under Investigation By CFTC
- French Government To Auction Stolen GateHub Bitcoin
- Binance Appoints US Senator As Government Policy Advisor
- Thailand Mulls Crypto Adoption After Theater Bitcoin Acceptance
- Seychelles FSA Warns Its Citizen Against Huobi Global Limited
- Canada Set For Third Bitcoin ETF Listing
- Bitpay Sanctioned By The OFAC
- John McAfee Feels Allegations Against Him Are Exaggerated
- IRS Clarifies New Crypto Reporting Rule
- U.S. Judge Rules In Favour Crypto Firm Bancor
- The United Kingdoms HRMC Wants To Increase Crypto Tax
- CBN And The Nigerian SEC Wants To Provide Framework To Regulate Sector
- U.S Government Fines BitPay $500,000
- Coinseed Charged By New York Attorney General
- Thailand SEC Announces New Rules For Crypto Assets Manager
- Portugal’s CMVM Warns Citizens About IQCent and Raceoption
- ASIC Commissioner Says The Body Is Considering Bitcoin ETFs
- Nigerian SEC Puts Crypto Regulation Plans On Hold
- Hong Kong SFC Suspends Accounts Of Individuals Related To A Scam
- Coincheck Purchases Metaps Alpha
- Tom Jessop Is Positive That Biden’s Administration Will Support Cryptocurrency
- Altcoins Surge as Bitcoin Reclaims its $33,000 Support
- United States Department Of Justice Seizes Assets Worth $500,000 From Netwalker
- Two Austrian Men Remanded For Helping Marselek Escape From Interpol
- Arca Co-Founder Says Ripple Could Be Insolvent In Few Months
- The Future Of Bitcoin Mining In Iran Might Be At Stake
- Japan Police Now Investigating Coincheck 2018 Crypto Hack
- Biden Appoints Someone Who Isn’t a Bitcoin Fan As Treasury Secretary
- Australian Crypto Exchange Owner To Sue Two Australian Banks
- European Central Bank President Wants A Global Crypto Regulation
- The UK Treasury Insists That XRP Is An Exchange Token
- eToro Users Unhappy With Decision To Close All Leveraged Crypto Positions
- SEC Awards Whistleblowers $1.1 Million In Bounty
- Iran Set To Begin Clampdown On Illegal Crypto Miners
- Finish Customs Set To Auction Seized Bitcoins
- FinCEN Extend User Comments On New Rule By 3days
- Blockchain.com Axes XRP From Its Platform
- Russia Reveals How Digital Assets Could Compete With Swift
- Tierion Risks Lawsuit As SEC Orders Refunds For ICO Worth $25 Million
- MoneyGram Clarifies Relationship With Ripple, Following SEC’s Suit
- The United States Securities And Exchange Commission Makes Ripple Lawsuit Official
- United States SEC To Sue Ripple For Selling Unlicensed Securities
- Bitcoin / Gold Correlation Hits New All-time High
- Is HFTrading Regulated? HFTrading Regulation | HFTrading Review
- Is Currency.com Regulated? Currency.com Regulation | Currency.com Review
- Is ETFinance Regulated? ETFinance Regulation | ETFinance Review
- Is Coinbase Regulated? Coinbase Regulation | Coinbase Review
- Is Kraken Regulated? Kraken Regulation | Kraken Review
- Is eToro Regulated? eToro Regulation | eToro Review
- Is CEX.io Regulated? CEX Regulation | CEX Review
- (Bitbuy.ca) Is Bitbuy Regulated? Bitbuy Regulation | Bitbuy Review
- Is Olympus Markets Regulated? Olympus Markets Regulation | Olympus Markets Warning!
- Is CFDPremium Regulated? CFDPremium Regulation | CFDPremium Warning!
- Is PBN Capital Regulated? PBN Capital Regulation | PBNCapital Warning!
- Is KontoFX Regulated? Malta Financial Services Authority Warns Against KontoFX, Says Firm Is Not Authorized
- The Autorité Des Marchés Financiers (AMF), France’s Financial Markets Regulator Issues Warning About Local Crypto Space
- Is Forex FS Group Regulated? New Zealand FMA Warns Against FFS Markets, Says Firm Is Not Authorized
- Is Cryptocapitalfx Regulated? CySEC Warns About False License Claims of Cryptocapitalfx
- Swedish Riksbank (Central Bank) Issues Warning About People Offering e-Krona
- Convicted Fraud Artist at Centre of Crypto, Cannabis Shares Scheme
- India: Fourth Suspect Arrested Following Alleged $70+ Million Crypto Scam
- Ireland Crypto Regulation Looms
- Regulator Cautions Public Over Crypto Trading in Kenya
- Category: Financial News
- Cryptocurrency Open Payment Alliance (COPA) Sues Craig Wright
- North Korean Hackers Are Now Using New Malware To Steal Crypto
- CoinShares Launches Physically-Backed Litecoin
- GameStop Set To Sell Shares After Token Collapse
- Fraudulent Bitcoin Sellers Defraud Buyers of $500,000
- Meitu Purchases $90 Million Worth Of Bitcoin And Ethereum
- Intended Launch in July Of FED’s Electronic Dollar Analysis
- Avalanche Woos Sushiswap To Its Network
- Eco Raises $26 Million In New Funding Round
- Bitcoin Price Falls as Bond Yields Rise Following Fed’s Decision to Maintain Interest Rate
- Ubisoft partners Sorare to Create Free-to-Play Crypto Game
- China’s Inner Mongolia Plans To Ban Crypto Mining
- Ethereum-Based DeFi Protocol Furocombo Attacked
- Grayscale’s Bitcoin And Ethereum Trust Falls In Value
- New MIT Bitcoin Campaign Set To Feature Prominent Bitcoin Analysts
- Beeple’s NFT Artwork Resold For Almost $7 Million
- Uniswap Airdrop Tokens Now Worth $12,000
- FalconX CEO Gives Reasons Why Investors Are Rushing Into Bitcoin
- CI Financial Applies For Bitcoin ETF
- Verge Survives Recent 51% Attack
- Teenager To Serve Two Years In Jail For Buying Drugs With Bitcoin
- Europol Arrest $100 Million Crypto Scammers
- UK Regulators Warn Against Phony Website Impersonating Pepperstone
- Yearly Upgrading of Ethereum May Boost ETH Price
- Tether Worth $201 Million Moves From Bitfinex To Huobi In A Single Transaction
- Liquid Exchange Halts Ethereum Withdrawals Due To High Gas Fees
- Bit Digital CEO Sacked Due To Bitcoin Mining Issues
- Crypto Analyst Who Predicted A Surge in XRP Price Hints on the Asset’s Next Move
- Anthony Pompliano Condemns Last Thursday’s Suspension Of Stock Trading
- Presearch Introduces Decentralized Search Engine
- United States SEC Arrests Ponzi Crypto Trader
- Tether Users Are Ditching Ethereum For TRON
- Huobi launches 75x USDT/IOST margined swap
- Ripple Faces New Trouble As Grayscale Plans To Dump XRPs
- Galaxy Digital to Initiate a new BTC Mining Project
- UBS Global Issues Stern Warning To Crypto Investors
- The United States $1,200 Stimulus Checks Would Have Generated A Profit Of $5295
- Statistics Reveal Recent Crypto Price Corrections As Natural
- Iowa Halts In-Person Registration For Sports Betting
- Is Neuer Capital Scam or Legit? The Truth Is Here
- BaFin Says Cypriot Brokers Responsible for 50% of Detected Infringements
- Is FXOro Regulated? FXOro Regulation | FXOro Review
- SWIFT Funds Recovery – It’s Time for You to Get Your Money Back
- Is OffersFX Regulated? OffersFX Regulation | OffersFX Review
- Is Go Capital FX Regulated? GoCapitalFX Regulation | GoCapitalFX Warning!
- German Financial Regulator (BaFin) Warns Public About “Top Algo Trade” Scam
- The Helping Hand That New Traders Need – SaxoStrats Experts
- Category: FinTech
- Category: Forex Regulation and Licensing - Regulated Forex Brokers
- Category: Gaming / Gambling Regulation and Licensing
- Category: Gaming News
- Category: Health
- Category: Health News
- Category: Is It Regulated
- Category: Lending Regulation and Licensing
- Category: Online Lottery Regulation and Licensing - Regulated Online Lottery
- Category: Recovery Scams
- Category: Regulation News
- Category: Regulator Warnings
- Category: Top 10s
- Category: Trading Software and Robots
- Category: Vitamins and Supplements Licensing and Regulation
