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cryptocurrency May 24, 2018

Four unnamed sources with access to information about current US Department of Justice investigations have provided details of an ongoing joint investigation between the department and the CFTC into cryptocurrency price manipulation. The United States Department of Justice is apparently conducting an investigation into suspected price manipulation of bitcoin as well as other cryptocurrencies by […]

cryptocurrency May 24, 2018

According to a Thursday report, Noble Bank International has provided its banking services to Bitfinex since sometime in 2017. The cryptocurrency exchange seems to have cycled through a series of banking relationships after Wells Fargo abruptly ended its relationship with the company in April 2017. The 1976 film All the President’s Men popularized the phrase […]

cryptocurrency May 24, 2018

The Monetary Authority of Singapore has shut down an ICO and issued a warning to eight digital token exchanges about possible securities law violations. On May 24, 2018, the Monetary Authority of Singapore (MAS) demanded an unidentified ICO cease selling tokens in Singapore, as it determined the offering was in violation of the country’s Securities and […]

cryptocurrency May 22, 2018

iStock.com/tigerstrawberry Crypto Rally Slows Down As I write this report, cryptocurrency prices are in the middle of a vicious tug of war between the bulls and the bears. And the bears are winning right now. Most, if not all, of our favorite cryptocurrencies trended down over the last seven days, erasing the progress they made […]

cryptocurrency May 22, 2018

Politicians in Colorado may be next in line to accept cryptocurrency to aid their campaigns. On May 16, the Denver Post reported that candidates for state office in Colorado might soon be allowed to accept cryptocurrency as campaign contributions. Secretary of State Wayne Williams presented the proposal in a working draft of proposed rules governing […]

cryptocurrency May 21, 2018

Operation Cryptosweep has targeted nearly 70 fraudulent ICOs and crypto-related investments products since May 1. UPDATE | May 23, 2018: Jay Clayton, chairman of the US Securities and Exchange Commission (SEC), yesterday endorsed NASAA’s Operation Cryptosweep. In a statement, Clayton said: “I applaud our fellow regulators in the United States and Canada who are coordinating […]

cryptocurrency May 21, 2018

Russia’s Justice Minister gives cryptocurrency a legislative definition in an attempt to clarify current regulations. Russia has had a tumultuous relationship with cryptocurrency in the past, but on Friday, the Russian government took what could be a big step towards defining what cryptocurrency is, and how it will be used. Surprisingly, it was an October […]

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