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Regulators

$440,000,000 in Bitcoin Exits BitMEX As Crypto Traders Respond to CFTC Allegations

Large and small BitMEX traders are withdrawing Bitcoin (BTC) from the exchange at a rapid rate upon news of the…

October 3, 2020

Bitcoin Whale Issues Big Warning to Traders – Here’s Why He Believes Group of Crypto Assets Are at Risk From Regulators

A rich Bitcoin investor is warning the crypto community that certain digital assets could soon be under assault by government…

October 2, 2020

BitMEX Fires Back After US Accuses Crypto Exchange of Failing to Prevent Money Fraud

The Seychelle-based crypto exchange, BitMEX, is refuting accusations that it violated the federal Bank Secrecy Act. US authorities filed charges…

October 2, 2020

IRS Deploying Two Firms to Track Crypto Transactions in Million-Dollar Deal

The US Internal Revenue Service has selected Texas-based Integra and New York-based Chainalysis to lead its efforts to trace certain…

October 1, 2020

Federal Reserve Leader Reveals Inside Look at Research on Digital Dollar

The head of the Federal Reserve Bank of Cleveland is offering a rare look at the Fed's research on the…

September 25, 2020

Billionaire Investor Ray Dalio Outlines Looming Threat to US Dollar – Here’s Why He’s Not Buying Bitcoin

The founder of the largest hedge fund firm in the world is sounding the alarm on the future of the…

September 24, 2020

Top Regulator Says US Banks Can Hold Stablecoin Reserves

The Office of the Comptroller of the Currency says that federally regulated banks can continue holding stablecoin reserves from institutions…

September 23, 2020

Here’s What Kraken Plans to Do With Its New Crypto Banking License

US-based Kraken Financial is unveiling what it plans to do with its new crypto banking license.  In a recent installment…

September 21, 2020

Crypto Exchange Kraken Launching in Japan

Kraken, the San Fransisco-based digital assets exchange, says it will soon relaunch its services in Japan after shuttering its doors…

September 21, 2020

Binance Says Regulatory Restrictions Preventing Traditional Brokers From Offering Crypto Services

Crypto exchange Binance says the current regulatory environment is keeping traditional brokers from offering crypto services. In a recent report…

September 20, 2020