LGO Markets Regulatory Update–April 2, 2019

In this update, we look at a former CFTC Chair’s push for stronger crypto regulation and Bitwise’s presentation to the SEC regarding bitcoin volume manipulation.Former CFTC Chair: Time to Strengthen Crypto RegulationThere is a regulatory gap in the crypto space that needs to be addressed, according to…

LGO Markets Regulatory Update– March 12, 2019

In this update, we examine a new California bill looking to require licensing for virtual currency businesses, the criminal charges brought by the DOJ for founder’s involvement in cryptocurrency fraud, and the SEC’s settlement with Gladius.California Looks to Pass New Virtual Currency Businesses Licensing FrameworkOn February 22,…

LGO Markets Regulatory Update– February 14, 2019

In this update, we discuss the developments surrounding troubled crypto exchange QuadrigaCX and the latest statements from SEC Commissioners regarding the agency’s direction in the blockchain space. Troubled Crypto Exchange QuadrigaCX Gets Creditor Protection from Canadian CourtThe media has been abuzz with news of Canada’s largest crypto exchange,…

LGO Markets Regulatory Update - January 23, 2019

In our first update of the new year, we look back at the crypto regulatory actions that shaped 2018, the ongoing efforts that will develop over the coming months, and what LGO has accomplished.2018 in Review: The Rush to Regulate Digital AssetsCrypto markets faced heightened scrutiny this year after…

An Onboarding Process to Match Our Principles

As LGO Markets has begun to onboard institutions during our soft launch, here is a deeper look into how our onboarding process fulfills our goals of building trust and promoting fairness, security, and transparency in crypto-asset markets.Onboarding ExplainedFor financial firms, onboarding is the process by which potential clients are…