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Cryptocurrency Regulation

Although cryptocurrencies are not owned or regulated by any government, state laws ban or limit their use in some countries. Keep tabs on the recent legal issues.

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08:03

131 Million XRP Moved by Coinbase and Huobi, While XRP Surges 23%
author imageYuri Molchan
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04/10/2021 - 09:43

Court Denies SEC’s Request to Disclose Ripple’s Garlinghouse's and Larsen’s Personal Financial Records
author imageYuri Molchan
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04/09/2021 - 06:00

Ethereum Could Still Be Classified as Security, According to SEC

author imageAlex Dovbnya
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04/08/2021 - 08:01

Ripple Helps Transfer 110.3 Million XRP, Some of It Goes to Binance and Bitso
author imageYuri Molchan
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04/07/2021 - 08:10

209.2 Million XRP Shifted by Binance and Other Top-Tier Exchanges As XRP Holds Near $1
author imageYuri Molchan
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04/06/2021 - 15:07

Goldman Sachs CEO Expects "Big Evolution" in Crypto Industry
author imageAlex Dovbnya
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04/06/2021 - 12:39

Fidelity and Square Form New Council to Lobby for Favorable Bitcoin Regulations
author imageAlex Dovbnya
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04/06/2021 - 12:26

SEC Used to Call XRP Digital Currency, Has to Explain in Court Why It Backs Off Now: Lawyer Jeremy Hogan

author imageYuri Molchan
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04/05/2021 - 14:12

Spanish Government Seeking Public Comment for Bitcoin Regulations
author imageAlex Dovbnya
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04/03/2021 - 08:47

Ripple Files Partly Redacted Documents to Court After Consensus on Sealing Was Reached with SEC
author imageYuri Molchan
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04/03/2021 - 07:07

193 Million XRP Moved between Binance and Top-Tier Crypto Custodian
author imageYuri Molchan
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04/02/2021 - 05:31

Ripple Can Replace XRP with Alternative, According to CEO Brad Garlinghouse
author imageAlex Dovbnya
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04/01/2021 - 15:58

Former SEC Chair Jay Clayton Speaks Up About Bitcoin's Security Status
author imageAlex Dovbnya
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03/31/2021 - 11:08

Digital EUR May Launch Within 4 Years: Christine Lagarde

author imageYuri Molchan
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03/31/2021 - 09:54

BREAKING: Crypto Asset Businesses Now Have to Submit Financial Crime Report: FCA Watch Dog
author imageYuri Molchan
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03/31/2021 - 08:04

127 Million XRP Moved by Ripple and Binance Crypto Giants
author imageYuri Molchan
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03/31/2021 - 05:59

"Problematic" and "Troubling": SEC Claims That Ripple Continues to Obscure “Critical Facts”
author imageAlex Dovbnya
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03/30/2021 - 06:36

XRP Holders Granted Permission to File Request for Motion to Intervene in SEC vs Ripple Case
author imageYuri Molchan
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03/26/2021 - 10:20

Ripple Giant Helps Shift 55 Million XRP, While Coin Remains in $0.55 Range
author imageYuri Molchan
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03/26/2021 - 07:49

It’s Inflection Point for Bitcoin Now, Soros Fund Management CIO Says, Here’s Why
author imageYuri Molchan
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03/25/2021 - 10:48

Ripple Scores Goal: Court Assigns Telephonic Conference on SEC Documents Regarding BTC and ETH
author imageYuri Molchan
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03/24/2021 - 14:40

BIS Chief Says Cryptocurrencies Don't Pose Challenge to Fiat Money
author imageAlex Dovbnya
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03/24/2021 - 09:53

Ripple Shifts 816 Million XRP Along with Major XRP "Delister," While Coin Holds at $0.55
author imageYuri Molchan
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03/23/2021 - 05:43

SEC Claims Bitcoin and Ether Documents Are Not Relevant to Ripple Case

author imageAlex Dovbnya
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03/22/2021 - 10:56

“The Wolf Of Wall Street” Jordan Belfort Changes His Stance on Bitcoin, Expects $100,000 per BTC
author imageYuri Molchan
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03/22/2021 - 09:50

Wall Street Is Worried As Fed to Unveil Digital USD Research Results in July

author imageYuri Molchan
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03/18/2021 - 14:39

Criminal Charges Against John McAfee Are Warning to All Crypto Users: McAfee’s Legal Defender
author imageYuri Molchan
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03/17/2021 - 14:05

Crypto Assets "Highly Risky, Speculative, Unregulated," Top European Regulator Claims
author imageVladislav Sopov
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03/17/2021 - 13:12

“NFT Tax Shock” Awaits Those Who Pay with Bitcoin or Ethereum for NFTs: CNBC Warns

author imageYuri Molchan
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03/17/2021 - 07:55

Coinbase Helps Other Top Exchanges Shift 279 Million XRP
author imageYuri Molchan
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03/16/2021 - 06:28

Billionaire Ray Dalio Says Government Could Prohibit Capital Flows to Bitcoin
author imageAlex Dovbnya
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03/15/2021 - 12:25

Beijing Reminds Local Big Tech "Who the Boss Is" – Cracks Down on Alibaba, Tencent and Other Companies
author imageYuri Molchan
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03/15/2021 - 09:26

Jed McCaleb Has Cashed Out 152 Million XRP Over Past Nine Days
author imageYuri Molchan
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03/15/2021 - 06:09

India to Make Holding Bitcoin Illegal

author imageAlex Dovbnya
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03/11/2021 - 15:56

Former CFTC Chairman Says Digital Money Is the Future
author imageAlex Dovbnya
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03/12/2021 - 10:03

Ripple Giant and Coinbase Shift Staggering 237 Million XRP
author imageYuri Molchan
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03/10/2021 - 05:42

SEC Calls Ripple's Defenses "Legally Improper" in Letter to Judge
author imageAlex Dovbnya
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03/09/2021 - 09:43

Huobi Is Not Supervised by Regulators in Declared Jurisdiction of Seychelles
author imageYuri Molchan
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03/06/2021 - 08:22

Ripples Scores Legal Victory As Tetragon Loses Its Case Against Fintech Giant
author imageYuri Molchan
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03/06/2021 - 07:41

Elon Musk Shills Dogecoin Again, Here’s What He’s Tweeted

author imageYuri Molchan
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03/06/2021 - 11:19

John McAfee: “SEC Allegations Against Me Are Overblown”, He Explains Why
author imageYuri Molchan
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03/05/2021 - 14:51

Ripple Signs 15 New Contracts with Banks Despite SEC Lawsuit
author imageAlex Dovbnya
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03/04/2021 - 11:09

Ripple Helps Shift 40 Million XRP While Its Legal Battle with the SEC Continues
author imageYuri Molchan
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03/03/2021 - 15:34

SEC's Division of Examinations Names Cryptocurrencies One of Its Priorities for 2021
author imageAlex Dovbnya
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03/01/2021 - 11:56

Ripple Unlocks 1 Billion XRP As Coin Trades in $0.43 Range
author imageYuri Molchan
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02/26/2021 - 10:25

Jed McCaleb Cashes Out 135.8 Million XRP Over Past Week, Balance Shrinks to 76.3 Million
author imageYuri Molchan
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02/25/2021 - 15:55

US Institutions Have Grabbed 13,000 BTC from Coinbase at $48,000 Per Coin: CryptoQuant
author imageYuri Molchan
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02/25/2021 - 12:26

255 Million XRP Moved by Coinbase and Bybit to Two Biggest Exchanges
author imageYuri Molchan
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02/24/2021 - 11:43

British Government Should Embrace Crypto, Ex-Head of London Stock Exchange Believes
author imageYuri Molchan
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02/23/2021 - 11:28

288.5 Million XRP Shifted by Ripple ODL Partner and Binance, While XRP Drops 20%
author imageYuri Molchan