11-19-2024 
regulation
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13 February, 2022
Zambia exploring CBDC, but warns against digital currencies: report
The Zambian central bank has been conducting research on a central bank digital currency, an executive told Bloomberg, weeks after...
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11 February, 2022
Russia to treat Bitcoin as a currency, weeks after proposed blanket ban
A new document by the Russian government, supported by the central bank, has dispelled fears of a blanket ban, weeks...
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9 February, 2022
Colombia taxman cracking down on digital currency tax evaders
The tax agency, known as DIAN, acknowledged the rise in digital currency adoption and said it had initiated actions to...
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8 February, 2022
Jordan exploring CBDC, legalizing digital currency trading in the future: report
The governor of the Central Bank of Jordan said in a recent meeting that if regulations ever caught up with...
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7 February, 2022
FTX, ByBit serving South Africans illegally, regulator warns
The FSCA said it has tried to contact FTX on the issue to no avail, but CEO Sam Bankman-Fried refuted...
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7 February, 2022
US Treasury, FinCEN to crackdown on anonymous digital currency transactions
The proposed regulations may mean the end of anonymous digital currency transactions in the United States, and it also implies...
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6 February, 2022
Thailand scraps 15% digital currency withholding tax
The Thai taxman was to begin collecting the 15% tax this year, but it will now only impose capital gains...
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3 February, 2022
SEC pursuing Gemini, Celsius over digital currency lending products
The U.S. securities regulator believes that these companies offer products that should be regulated as securities, months after going after...
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3 February, 2022
3 Thai regulators team up to issue digital currency payment guidelines
Bank of Thailand, the Securities and Exchange Commission, and the Finance Ministry issued the joint statement where they said digital...
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3 February, 2022
Russia’s Ministry of Finance submits digital currency regulatory proposals
The Russian central bank recently proposed a ban on digital currency, but the Finance Ministry believes that thousands will lose...
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1 February, 2022
Indonesian regulator bans digital currency sales for financial institutions
The watchdog has reiterated its earlier warning that financial institutions can’t deal in digital currencies as pressure mounts from religious...
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31 January, 2022
US now defines Bitcoin and digital assets as cash—for large transaction reporting
The U.S. Infrastructure Bill has a number of new rules aimed at controlling digital asset use, including an eight-word alteration...
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