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The European Union’s financial markets regulator, the European Securities and Markets Authority (ESMA), has released an investor protection statement warning investment firms to ensure clients are aware of the regulatory status of the products they offer, including cryptocurrency. ESMA is concerned about investment firms that offer unregulated products and services in the EU. Regulatory Status
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Cabin, a digital-native coliving city project, has announced the launch of the first-ever network city, which aims to revolutionize its initiative by integrating crypto governance. The globally-distributed property is designed for remote workers and creators who love nature and seeks to provide an affordable and accessible alternative to traditional neighborhoods. The network city is a
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Gemini co-founders Cameron and Tyler Winklevoss are reportedly contemplating opening a second headquarters in the United Kingdom. The move comes as the company looks to expand its business footprint outside of the United States due to increased regulatory scrutiny. The founders recently met with officials from the Financial Conduct Authority (FCA) and Bank of England
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Alexander Vinnik, co-founder of BTC-e, is a Russian citizen who is currently being held in the United States on charges of money laundering. The U.S. Department of Justice alleges that Vinnik’s exchange aided ransomware attacks, identity theft schemes, and drug trafficking. BTC-e, which was founded in 2011, was seized and halted by U.S. authorities in
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Binance, the world’s largest cryptocurrency exchange, has reportedly mixed its customer funds with company revenues in the United States. According to a Reuters report, this practice has occurred regularly in bank accounts held by the exchange at the now-defunct crypto-friendly bank Silvergate. The report cited an individual who was privy to Binance’s group finances. Violation