Regulation

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Regulation

Telegram's (TON) Fight With the SEC Might Be Its Toughest One Yet

Telegram's (TON) fight with the SEC is not yet over, as the SEC claims that Telegram's open network didn't follow regulation procedures, claiming TON raised money illegally.
Regulation

Death Threats and Disappearances: The Drama of OneCoin Scam

A Scottish woman received death threats after calling-out the OneCoin cryptocurrency as a scam on a BBC Podcast. Jen McAdam has been leading a group of investors that believe that OneCoin has fooled them.
Regulation

Bitcoin and Crypto Regulation in India Looms ever Closer

The proposed blanket ban on bitcoin and cryptocurrency in India is awaiting its formal review process by regulation. Bitcoin and crypto enthusiasts are..
Regulation

U.S.-based Investors Will Be Blocked From Binance.com

U.S-based investors, only have one more day with Binance. The deadline for U.S. investors to end trading and using Binance and its services is Sept 12.
Regulation

The IRS Launches Assault on Cryptocurrency Holders

Last month, an initial wave of letters were sent by the IRS to traders with warnings that they may have potentially incorrectly filled their crypto taxes.
Regulation

21 US Lawmakers Request IRS to Answer Crypto Tax Questions

U.S. lawmakers have presented a letter to IRS on April 11, asking for urgent response concerning crypto taxes situation. Three main issues appeared.
Regulation

No More FUEL? Canadian Crypto Firm Vanbex Under Police Investigation

Vanbex Group, Canadian crypto firm is being investigated for a fraud by selling their token named FUEL in an ICO scam. They raised a total of $30 million..
Regulation

Canadian Bitcoin and Crypto Investors Under Government Scrutiny

The Canadian Tax Authorities and the Canada Revenue Agency (CRA) are auditing and looking into individuals who invested or traded Bitcoin and Crypto.

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