11-19-2024 
regulation
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20 March, 2022
Kazakhstan shuts down over 100 illegal BTC miners in latest crackdown
Kazakh authorities announced that about half the illicit miners voluntarily chose to shut down in adherence to government directives, with...
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18 March, 2022
UK NCA calls for tougher regulations on coin mixers
The National Crime Agency revealed how coin mixers could be used in the same way that cash businesses are often...
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18 March, 2022
Bank of Israel issues draft guidelines for digital asset AML, CFT
The central bank’s guidelines will potentially open up the banking system to the nascent sector, with banks not allowed to...
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17 March, 2022
Shut down or face action: UK FCA issues warning vs digital asset ATMs
The U.K. regulator has said that none of the operating digital asset ATM operators are registered to offer such services...
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16 March, 2022
Dubai sets up watchdog as part of landmark digital assets law
The newly formed Virtual Assets Regulatory Authority will oversee the industry in all emirate’s special development and free zones, except...
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16 March, 2022
Pro-digital currency candidate wins South Korea election, promises deregulation
Yoon Suk-yeol won the hotly contested presidential race and has previously promised to walk back most of South Korea’s digital...
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15 March, 2022
BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail
Samuel Reed, along with Arthur Hayes, Benjamin Delo, and Greg Dwyer, are accused of knowingly operating a BTC trading platform...
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11 March, 2022
US regulator probing if NFTs are securities: report
The U.S. securities regulator has been talking to NFT creators and the exchanges on which they are sold as it...
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10 March, 2022
FCA issues warning against Binance backdoor re-entry into UK payments network—again
The FCA expressed concerns about a Binance subsidiary that recently took up a stake in a holding company regulated in...
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9 March, 2022
US President Joe Biden signs executive order on digital assets
U.S. President Joe Biden has signed an executive order directing federal agencies to collaborate in examining the risks and benefits...
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9 March, 2022
Ukraine donations by Crypto Bros: Self-interested speculation or selfless support?
The digital currency community is actively promoting its response to Russia’s invasion of Ukraine, despite suggestions that this response may...
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9 March, 2022
As many as 300 digital asset firms probed in 2021 amid surge in scams: UK regulator
The Financial Conduct Authority opened investigation into 300 digital asset firms and stopped 1 in 4 companies from joining the...
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