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SEC’s Division of Examinations issues Risk Alert on digital assets

by Cointelegraph By Andrew Thurman | Feb 26, 2021 | AML, Exchanges, KYC, private keys, SEC

The Risk Alert seemed to take particular aim at broker-dealers, who have been "inadequate" in their AML...

DeFi will provide good regulatory test for SEC, says Commissioner Peirce

by Cointelegraph By Turner Wrightn | Feb 23, 2021 | DeFi, Hester Peirce, Regulation, SEC, United States

The SEC commissioner described the DeFi space as "a work in process" but overall...

M31 Capital is looking to launch a new Bitcoin hedge fund

by Cointelegraph By Sam Bourgi | Feb 23, 2021 | Bitcoin Price, Cryptocurrencies, SEC, Security

The M31 Capital Bitcoin Access Fund could provide institutional investors with another avenue for investing in...

MoneyGram suspends trading on Ripple, citing SEC lawsuit

by Cointelegraph By Turner Wrightn | Feb 22, 2021 | business, MoneyGram, Partnerships, SEC, XRP

"Due to the uncertainty concerning their ongoing litigation with the SEC, the company has suspended trading on Ripple's platform," says MoneyGram's quarterly...

Long Blockchain Corp has officially been delisted by SEC

by Cointelegraph By Sam Bourgi | Feb 22, 2021 | Cryptocurrencies, nasdaq, SEC, Security

The beverage maker turned Bitcoin mining company has failed to file its financial reports with the...

Tesla made $1B profit on its Bitcoin buy, says analyst

by CoinTelegraph By Helen Partz | Feb 22, 2021 | Bitcoin Price, Cryptocurrencies, Elon Musk, Investments, SEC, Tesla, Uncategorized, United States

Tesla is about to make more money from its Bitcoin investments than profits from selling its electric vehicle cars in all of 2020, an analyst at Wedbush Securities...
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