Bithumb Terminates Trademark Agreements With 2 Foreign-Based Exchanges – Exchanges Bitcoin News

Leading Korean crypto exchange Bithumb is terminating its trademark agreements with two coin trading platforms operating abroad under its brand name. The move comes as …

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Shanghai Law Enforcement Officials, Scholars Talk Cryptocurrency – Regulation Bitcoin News

Representatives of law enforcement agencies and academia in Shanghai held a seminar devoted to cryptocurrencies, regulations, and the combating of crypto-related crime. Determining “the legal …

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SEC Charges 3 Individuals for Alleged Long Blockchain Insider Trading Scheme – Regulation Bitcoin News

The U.S. SEC charged three individuals that allegedly conducted insider trading related to the Long Blockchain company back in 2017. One of the individuals allegedly …

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Crypto Exchange Binance.us Hires Former Financial Regulator – Exchanges Bitcoin News

Binance.us has hired Manuel Alvarez, a former financial regulator from California, to work as its chief administrative officer. The San Francisco-based crypto exchange, which sources …

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EU Mulls AML Authority and New Rules for Crypto Transfers, Documents Suggest – Regulation Bitcoin News

The European Union is preparing to set up an anti-money laundering agency to coordinate national supervisory authorities. According to a media report based on EU …

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Crypto Derivatives Exchange Bybit to Introduce Stringent KYC Policy – Exchanges Bitcoin News

The British Virgin Islands-based Bybit Fintech Limited has announced the cryptocurrency derivatives exchange is introducing an updated know-your-customer (KYC) policy on July 12. Bybit notes …

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Financial Watchdog FinCEN Recruits First-Ever Chief Digital Currency Advisor – Regulation Bitcoin News

Following the Financial Crimes Enforcement Network (FinCEN) explaining the misuse of cryptocurrencies is a national priority last week, the bureau announced on Tuesday it hired …

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