Regulation

30 articles tagged Regulation.

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Regulation

China’s 2021 crypto notice banned the business, not the maths

Exchanges, brokers, token sales and derivatives serving mainland residents are out. Holding a key is not the same as running a venue. May’s mining crackdown was a different instrument.EasyCryptoGuides · 24 Sept 2021, 10:00 UTC · 1 min read

Altcoins

Coinbase to suspend XRP trading

Coinbase said XRP trading would be limited then suspended in January 2021, while deposits and withdrawals to XRP wallets would continue.EasyCryptoGuides · 30 Dec 2020, 12:00 UTC · 1 min read

Regulation

BitMEX’s charges are about a derivatives shop, not Bitcoin

An unregistered crypto-derivatives platform that took US customers, the government says, without the AML programme the law wanted. Leverage is a company product. Liquidation engines are too.EasyCryptoGuides · 1 Oct 2020, 14:00 UTC · 1 min read

Regulation

The SEC’s Telegram case is about a token sale, not a chat app

About 2.9 billion Grams sold to 171 buyers, including more than a billion to US purchasers, the complaint says — unregistered, with delivery tied to a late-October chain launch. An ICO can be a securities case.EasyCryptoGuides · 11 Oct 2019, 21:00 UTC · 1 min read

Regulation

Facebook’s Libra taught regulators to write faster

A social network with billions of users proposed a payment token governed in Geneva, backed by bank deposits and short-term government paper. That is a company product aimed at scale. It is not bitcoin.EasyCryptoGuides · 18 Jun 2019, 13:00 UTC · 1 min read

Regulation

New York’s Tether order is about a balance sheet, not a peg algorithm

About $850 million stuck at Crypto Capital, then a line of credit on Tether’s cash, the filing says. A dollar token is a company IOU plus whatever sits behind it.EasyCryptoGuides · 25 Apr 2019, 16:00 UTC · 1 min read