India Reportedly Investigating Binance in Chinese Money Laundering Case – Regulation Bitcoin News
Read More
Investigating
Bitcoin Drops to $55k on News of the US CFTC Investigating Binance
In brief:According to Bloomberg, the US CFTC is probing Binance on whether it allowed US residents to trade derivatives on the platformBitcoin took a $2k nosedive from $57k to $55k as a resultMarch 12th might be a cursed date for Bitcoin as the Coronavirus dip happened exactly one year agoThe
Read More
Analyst Who Called Coinbase XRP Delisting Says SEC Is “Investigating” Other Altcoins
The news that the United States Securities and Exchange Commission had issued a lawsuit to XRP token parent
Read More
ICO statement on investigating coronavirus scams
We are supporting businesses eager to stay in touch with customers during the Covid-19 pandemic. The ICO can help businesses use people’s
Read More
Investigating Digital Assets in Japan Stymied by Nature of Crypto
According to top government officials in Japan, the current national tax system is not yet capable of accepting declarations of digital assets, potentially leading to outflows overseas.In a Q&A session at the Financial Statements Committee on April 6, Representative Shun Otokita of the Japan Innovation Party pointed out the
Read More
4 Agencies Are Investigating Crypto Exchange QuadrigaCX
At least four different law enforcement and regulatory agencies are investigating defunct Canadian crypto exchange QuadrigaCX, a new report by bankruptcy trustee Ernst & Young (EY) said. George Kinsman, the court-appointed bankruptcy trustee and EY employee overseeing the exchange’s
Read More