11-19-2024 
regulation
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29 April, 2022
Central African Republic adopts digital currency regulation bill
The Ministry of Finance pushed the bill which parliament passed despite a spirited fight by opposition which says digital assets...
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29 April, 2022
Celsius Network says its CEL token face regulatory risk in latest disclosure
The digital asset lending company recently updated its risk disclosure to point out that aside from lost keys and stolen...
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27 April, 2022
India digital currency regulations aftermath: Frozen payments, Bitcoin brain drain, traders’ woes and more
Investors and traders are bearing the strict regulations on digital currency in India—with some transferring their digital currencies to overseas...
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25 April, 2022
Australia’s statutory authority lays out policy framework for digital asset-related entities
The letter, titled "Crypto-assets: Risk management expectations and policy roadmap," set out APRA's initial risk management expectations and a policy...
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23 April, 2022
South Korea to put stricter regulations on Dunamu over Upbit monopoly concerns
The Korea Fair Trade Commission will put Dunamu, owner of the country's largest digital currency exchange Upbit, under high scrutiny...
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22 April, 2022
AML-compliant jurisdictions doubled in last 10 years, but FATF says more work to be done
Lenders and money service businesses, including digital asset exchanges, had the poorest understanding among financial institutions, according to the Financial...
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22 April, 2022
Texas and Alabama halt sale of metaverse casino NFTs
The states’ securities regulators served cease and desist orders to the sellers of the 12,000 Gambler NFTs who violated securities...
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21 April, 2022
Ireland’s political donation ban shows it doesn’t understand Bitcoin
The news rules would prevent Irish parties from accepting donations via BTC, Ethereum, Monero, and other digital currencies and would...
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21 April, 2022
CoinGeek Backstage with Dr. Zayed Al Hemairy: UAE will be the leader in blockchain adoption
Dr. Zayed Al Hemairy is the blockchain and cryptocurrency advisor for the United Arab Emirates, and as he explained to...
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21 April, 2022
Iran tightens penalties for illegal block reward miners
The proposed rules will see an increase in fines by up to fivefold and will also be accompanied by revocation...
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15 April, 2022
NYDFS gets additional oversight authority over digital currency firms
The New York financial watchdog was assigned the responsibility of developing a new assessment mechanism for VASPs in the state’s...
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15 April, 2022
Georgia now working towards FATF-compliant digital currency regulations
Georgia’s central bank is working with the IMF on the regulations, which will include registration of VASPs, compliance testing, and...
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