Policy

Policy

British Columbia Halts New Electricity Connections to Crypto Miners for 18 Months

British Columbia imposed a 18-month suspension on new electricity connection requests from crypto miners to support its climate change and economic growth objectives.

Tim FriesDec 22, 20223 min read

Policy

Young Investors Prone to Risky Investments, Rely on Social Media for Tips: Survey

Ease of trading combined with lack of knowledge equals risk taking for younger investors.

Tim FriesDec 20, 20225 min read

Policy

EU Member States Vote Against Ban on PFOF Trades: Report

EU member states rejected the previously proposed ban on PFOF trades.

Tim FriesDec 20, 20223 min read

Policy

The Central African Republic Postpones National Token Listing to 2023

The Central African Republic has decided to delay the rollout of its national crypto token Sango Coin, citing tough market conditions.

Tim FriesDec 20, 20223 min read

Latest

After a Chaotic Hearing, SBF Confirms Voluntary Extradition Request

After a tumultuous morning for FTX’s former CEO, it was confirmed that SBF agreed to a voluntary extradition to the US.

Tim FriesDec 19, 20223 min read

Policy

After Exchange’s $3.1B Collapse, Insurers to Limit Coverage for FTX-Linked Firms

Insurance companies are trying to deny or cut coverage to clients who have dealt with the bankrupt crypto exchange.

Tim FriesDec 19, 20223 min read

Policy

SEC Sues Four In $8.4M Crypto Fraud Targeting Spanish-Speaking Community

The scheme also offered “memberships” intended to incite victims to recruit new investors for the fraud.

Tim FriesDec 16, 20223 min read

Policy

Co-Founder of $4B+ OneCoin Pyramid Scheme Pleads Guilty

Karl Sebastian Greenwood pled guilty to wire fraud and money laundering in connection with the OneCoin pyramid scheme.

Tim FriesDec 16, 20223 min read

Policy

According to FSOC, “Protection Does Not Exist” For Crypto Investors

The report identified three distinct gaps in the current regulatory framework, and call both for continued enforcement and new legislation.

Tim FriesDec 16, 20224 min read

Policy

Another Audit Firm Halts Proof-of-Reserves Service for Crypto Exchanges

Mazars becomes the latest audit firm to halt proof-of-reserves audits for crypto exchanges.

Tim FriesDec 16, 20223 min read

Policy

Silvergate Accused that it “Aided and Abetted FTX’s Fraud” in Lawsuit

Silvergate Bank is facing a class-action lawsuit for its alleged direct participation in FTX's fraudulent scheme.

Tim FriesDec 16, 20223 min read

Policy

Dutch Authorities Warn that KuCoin is Operating Without Registration

De Nederlandsche Bank issued a warning that KuCoin is not properly registered and that its customers are at an increased risk of getting involved with “money…

Tim FriesDec 15, 20222 min read