Posts by category
- Category: Casino Regulation and Licensing - Regulated Online Casinos
- Tezos Has Partnered With Europe’s Biggest Esports Company
- 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
- SEC V Ripple: Judge Rules In Favor Of Ripple As It Gears Up For Decisive Victory
- US To Strictly Regulate Crypto ATMs Nationwide In A Bid To Curb Trafficking In Its Borders
- UK Legislators Create Cryptocurrency and Digital Assets Group To Foster Development
- SEC Charged an Craig Sproule in a $41M Cryptocurrency Fraud Case
- Robinhood Replies to Charges of Price Manipulations in a Short Squeeze Lawsuit
- Thailand Slams 15% Capital Gains Tax On Crypto Trades
- El Salvador Arranging 20 Bills for Legislative Structure for BTC Bonds
- Turkey Ordered Exporters to Convert 25 Percent of Their Earnings Into Liras
- Is DG Flex Regulated? DG Flex Regulation | DG Flex Review
- Is EcoMarkets Regulated? EcoMarkets Regulation | EcoMarkets Review
- Is Tredexo Regulated? Tredexo Regulation | Tredexo Review
- Is BTC-Trends Regulated? BTC-Trends Regulation | BTC-Trends Review
- Is FinuTrade Regulated? FinuTrade Regulation | FinuTrade Review
- Is CryptoPayIn Regulated? CryptoPayIn Regulation | CryptoPayIn Review
- American Regulators Explore Various Ways To Allow Banks Hold Bitcoin
- Ripple CEO Claims US SEC Assisted ETH In Overtaking XRP As the World’s Second-Largest Crypto
- Banks In France Carried Out 500 Test Cases In Experiment Of Its Central Bank Digital Currency
- A Group Of Businesses Ask New York State Governor To Refuse Permits For Cryptocurrency Mining
- Visa Intends To Roll Out NFT Program
- New Legislation Will Allow Australian Authorities To Seize Crypto
- Australia’s Security Regulator ASIC Says It Will Approve BTC ETFs
- US SEC Files A Complaint Against Two Meme Stock Wash Traders
- Authorities In Switzerland Implement AML Policies On Cryptocurrency
- Biden Nominates Kazakhstani-American Attorney To Head OCC
- Coinbase Discontinues Its Cryptocurrency Lending Product Due To SEC’s Pressure
- Celsius CEO Refuses Allegations Of Uncomplying With America’s State Laws
- US SEC Gives $11.5M In Reward To Two Whistleblowers In Just One Case
- UK’s Regulatory Authority FCA Announces A New Plan To Combat Investment Scams
- Former Stockbroker Richard Faithfull Sentenced To Five Years Imprisonment For Money Laundering
- Ukrainian Parliament Has Passed Decree To Legalize Digital Assets
- BBVA Switzerland Introduces Investment Offerings And Cryptocurrency Wallet For Retail Investors
- US SEC Chairman Gary Gensler Shares His Policy Recommendations About Crypto Assets Regulation
- Dogecoin Foundation Says Dogecoin2.0 Has No Affiliation With DOGE
- A Man Gets Three Years In Prison For Stealing Crypto Mining Equipment
- Cuba Decides To Regulate Cryptocurrencies
- Report: Investors In Australia Lose More Than $25M To Investment Scams
- Cryptocurrency Investors In South Africa To Face Possible Jail Time If They Fail To Pay Cryptocurrency Tax Gains
- El Salvador’s Central Bank Publishes BTC Banking Regulations Draft
- American Authorities Accuse A Drug Dealer Of Laundering BTC Worth $136 Million
- Crypto Trading Platform FalconX Value Touches $3.75 Billion Within Five Months
- Is Global Trading26 Regulated? Global Trading26 Regulation | Global Trading26 Review
- Is OrbitGTM Regulated? OrbitGTM Regulation | OrbitGTM Review
- FBI Teams Up With Mirror Trading International To Dismantle The Biggest Cryptocurrency Scam In South Africa
- Is CFDAdvanced Regulated? CFDAdvanced Regulation | CFDAdvanced Review
- Is Wynn-Ex Regulated? Wynn-Ex Regulation | Wynn-Ex Review
- South Korea’s Financial Regulator Denies Rumors Says It Is Not Shutting Down 11 Cryptocurrency Exchanges
- German Institutional Funds Are Now Allowed To Hold Crypto
- Decentralized Finance’s Future Is Spread Across Different Blockchains
- Failed Mints Of Stoner Cats NFTs Lost Users A Total Of 300 ETH
- Is Global CTB Regulated? Global CTB Regulation | Global CTB Review
- This Crypto Project Surged 125% Today – Should You Buy?
- Amazon Seeks To Hire A Specialist For Its Blockchain And Digital Currency Strategy
- Republican Lawmakers Ask For A Ban On Chinese CBDC At Beijing Games
- Report: Japanese Officials Plan To Implement More Stringent Regulations On Stablecoins
- Paraguayan Parliament’s Member Does Not Mention BTC In His Proposed Bitcoin Law
- A Sales Consultant Was Found Guilty Of Transferring BTC To IS Terrorist Organization In The Middle East
- Decentralized Finance Protocol Synthetix To Launch Its Layer-2 Exchange This Month
- Reserve Bank Of New Zealand To Open Up Public Consultation Regarding A Central Bank Digital Currency
- A Production Company Intends To Launch A Drama Series On NFTs
- Famous Music Star Katy Perry Announces To Drop A Non-Fungible Token Collection At The End Of 2021
- Crypto Is Booming In India Despite Concerns About Increased Regulations
- Gold vs. BTC Rivalry Is At Its Peak After Tough Competition
- US SEC Has Charged A Cryptocurrency Startup And Its CEO For Unregistered ICO
- Bitcoin (BTC) Mining Firms Will Now Have To Use Green Energy After A Newly Passed Legislation
- Bitcoin Mining Council Talks About Negative Media Narratives In Its First Meeting
- Data Suggests Some BTC Holders Do Not Want To Sell Their Assets At $40,000
- Bitcoin Water Trust Receives $1.3M Within Three Weeks
- Twitter CEO Jack Dorsey Supports Nigeria’s Move Toward Bitcoin Adoption
- Crypto Analyst Benjamin Cowen Says Current BTC Bull Run Is Different From The Pas Bull Cycles
- A Mexico Senator Says He Will Propose A Legal Framework For Cryptocurrencies In The Country’s Lower House
- Former US President Donald Trump Calls Bitcoin A Scam
- Cryptocurrency Exchange FTX To Rename And Sponsor Team SoloMid
- Ex-Presidential Candidate In The US Says Bitcoin Should Be Legalized
- Winklevoss Twins Launch Non-Fungible Tokens On Ethernity Chain
- United Kingdom-based Digital Bank Starling Halts Payments To Digital Currency Exchanges
- Privacy-Centred Coins Spike High As Bitcoin Continues To Struggle
- Ren Protocol Announces The Launch Of A Bridge To Polygon For 7 Digital Assets
- Guggenheim Co-Founder Thinks Utility Of Etherum Is Much Higher Than That Of Bitcoin
- On-Chain Crypto Analyst Reveals A Group Of Entities That Are Purchasing Big BTC Correction
- Why Did Cryptocurrency Crash?
- Money-back Review – Is Money-back Scam or Legit?
- Coinbase Announces To Add Support For SOL: Coin’s Price Spikes To $50
- Hackers Attack PancakeBunny And Steal $200 Million Worth Of Funds
- Ethereum Founder Vitalik Buterin Burns $6 Billion Worth Of SHIB
- Is Genesis11 Regulated? Genesis11 Regulation | Genesis11 Review
- Hackers Demand Bitcoin Ransom After Attacking Instagram Accounts In Malta
- Claim Justice Review – Is Claim Justice Scam or Legit?
- Cardano’s ADA Falls Suddenly After Setting New All-Time High Above $1.82
- Mark Cuban Believes that Ethereum Is Going To Dwarf Bitcoin In Future
- Non-Profit Organization Digital Dollar Project Intends To Initiate Five CBDCs Pilots In United States
- XRP Forensics Report Reveals Over 2.5M XRP Were Scammed From Users During the Last Month
- A Leaked Blog Post Discloses That Revolut Is Launching BTC Withdrawal Service
- The Reason Why the Government of China Joined the BTC Mining Business
- Federal Reserve Chair Says China’s Central Bank Digital Currency Will Not Work In the United States
- Time Magazine Lists Two Cryptocurrency Firms In Its List Of Top 100 Most Influential Companies
- 62 People Detained By Turkey Police Amid Thodex Cryptocurrency Exchange Investigation
- Electronic Founder Foundation Criticize India’s Proposed Crypto Ban
- XRP Community Members Reveal Why SEC Doesn’t Represent Their Interest
- Pakistan Crypto Community Want Zia Ullah Bangash To Be Reinstated
- Analysts Looks At The Effects Of SEC’s Lawsuit On Ripple
- 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
- Israel Has The ‘Luxury’ of Delaying Rate Hikes: Decision Day
- Court Orders SEC and Ripple to Submit More Documents
- Wyoming Senator Asks Federal Reserve to Process Application of Kraken for Master Bank Account
- New Study Reveals that Ethereum can Replace Bitcoin as a Better Hedge Against Inflation
- SEC Chairman Says Bitcoin is Competing against US Banking Infrastructure
- Fidelity to Launch Spot Bitcoin ETF in Canada
- South Korea has Postponed Plans to Tax Crypto Assets
- Crypto Scammers have Made $9 Million via Fake YouTube Streams
- Morgan Stanley has Invested Nearly $300 Million in GBTC Shares
- Is India Planning to Ban Crypto Assets?
- Bank of England: CBDCs will Revolutionize Digital Money
- UK Regulators to Probe Meme Token Floki for Unethical Crypto Ads
- El Salvador: Traditional Banking and Bitcoin can Coexist
- TIME Magazine to Invest in Ethereum as It Partners with Galaxy Digital
- 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
