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U.S. SEC stops Telegram's alleged $1.7 billion unregistered digital token offering

The U.S. Securities and Exchange Commission is alleging that Telegram and a subsidiary had not registered their offers and sales of their digital tokens, which are securities

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World Federation of Exchanges asks UK not to ban sale of crypto-derivatives to retail investors

The global industry group for exchanges and clearing houses asid it wants to help find the right balance between enabling innovative products to be traded in the UK and ensuring that they are sold responsibly, by fully regulated providers

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U.S. SEC obtains $6.8 million fraud judgment against crypto firm

The U.S. Securities and Exchange Commission has obtained a default judgment against a purported cryptocurrency company accused of conducting a fraudulent public offering and falsifying revenue from sham commodities transactions.

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French regulators add new sites to crypto blacklist

The Autorité des marchés financiers and the Autorité de contrôle prudentiel et de résolution have warned the public against several websites and entities proposing investment services for crypto derivatives

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CFTC charges man with $7 million dollar bitcoin fraud

The U.S. Commodity Futures Trading Commission alleges that, in or about 2018, a Pennsylvania man induced two customers to send about $7 million to fund the purchase of bitcoin after making false representations

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Will Italian AML rules capture foreign entities operating online without a physical presence in Italy?

According to the draft law implementing the fifth Anti-Money Laundering Directive, a broader list of entities operating in virtual currencies will be subject to Italian anti-money laundering rules

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BIS paper: DLT could improve regulatory supervision

In a working paper, the Bank for International Settlements has made the case for framework that allows compliance with regulatory goals to be automatically monitored by reading the market's ledger, thus reducing the need for firms to actively collect, verify and deliver data

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Abu Dhabi issues guidance on digital securities

The Abu Dhabi Global Market has issued new guidance clarifying the application of its securities regime, with a particular focus on offers, listings and trading, settlement and custody of digital securities

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