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Regulation

Russia’s Financial Watchdog Investigates 400 Crypto-Related Cases, Director Tells Putin

Coins Legend June 30, 2022 0

Rosfinmonitoring is conducting hundreds of investigations into cases involving cryptocurrencies, the head of the agency announced. Hundreds of thousands of Russians take part in crypto deals abroad, the top regulator also reported to the Russian president. Russian Authorities Initiate 20

Regulation

SEC, State Regulators Probe Crypto Lender Celsius Over Accounts Freeze

Coins Legend June 18, 2022 0

The U.S. Securities and Exchange Commission (SEC) and several state regulators are reportedly investigating the decision by crypto lender Celsius Network to freeze withdrawals. U.S. Securities Regulators Investigate Celsius’ Withdrawal Freeze The U.S. SEC and securities regulators in Alabama, Kentucky, New Jersey, Texas, and Washington are investigating the decision by

Finance

South Korea Launches ‘Emergency’ Investigation Into Collapse of LUNA and UST

Coins Legend May 17, 2022 0

South Korea’s top financial regulators have launched an emergency investigation into the collapse of cryptocurrency LUNA and stablecoin UST. The authorities have asked domestic cryptocurrency exchanges to provide information relating to transactions and investors of the two coins. South Korea’s Emergency Investigation Into LUNA, UST South Korea has launched an “emergency”

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