Regulation

41 articles tagged Regulation.

Articles

Showing 37–41 of 41

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