09-22-2024
Ed Drake
Author
Ed Drake is a technology enthusiast and an avid fan of online gaming. When he’s not writing about blockchain and Bitcoin, he plays video games, be it on the PC he built piece by piece or one of his many gaming consoles.
Article by Ed Drake
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26 June, 2020
New 5AMLD rules require digital currency firms to register in Spain
Lawmakers in Spain are currently drafting new rules that would implement the Fifth Anti Money Laundering Directive into national law.
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25 June, 2020
Antigua & Barbuda passes Digital Assets Business Bill 2020 into law
The law introduces a new and comprehensive regulatory framework for digital asset businesses, clients and customers.
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25 June, 2020
UK regulator warns of licensing deadline for digital currency firms
Firms need to complete their applications by end of June to give the regulator time to process applications ahead of...
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25 June, 2020
Shopin founder slapped with $450,000 fine over alleged ICO fraud
The US securities regulator will compel disgorgement of $422,100, plus $34,940 in interest accrued over the token issue in question.
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23 June, 2020
UK new ad scam alert targets digital currency, forex frauds
Threat from fraud is most acute in digital currency and forex markets, where people were unwittingly falling for scams.
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22 June, 2020
Bitcoin Revolution scam gets flagged yet again in Philippines
The dubious digital currency trading program claims to have the backing of celebrities, entrepreneurs and government officials.
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22 June, 2020
Bank of Thailand makes headway in digital currency
Thailand’s central bank is reported to be working with commercial banks in developing a distributed ledger system.
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20 June, 2020
Kazakhstan turns to digital currency for $740M investment
The government is eyeing a further 300 billion tenges worth of investment to come over the next three years from...
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19 June, 2020
Revolut updated terms allow users ‘beneficial rights’ to digital currency
The change in terms follows the U.K. bank allowing all customers access to digital currency trading for the first time.
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19 June, 2020
Digital currency exchange Bitisis goes bust
The collapse of Iranian exchange Bitisis has prompted an investigation from police in China.
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19 June, 2020
South Korea minister confirms digital currency tax plans
Finance Minister Hong Nam-Ki told a parliamentary finance committee the government will introduce a taxation regime for digital currency.
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18 June, 2020
Mauritius releases guidance for regulated security tokens
The 15-page document sets out how the new licensing structure would allow for fully-regulated trading of security tokens in the...
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