11-18-2024 
regulation
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20 January, 2022
Bitfinex to leave Ontario as regulatory pressure piles up
Bitfinex didn’t reveal the reason for the sudden departure, but it advised Ontario users to withdraw their assets by March...
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19 January, 2022
Ban on digital currencies reportedly coming to Pakistan
The State Bank of Pakistan is concerned about the use of digital currencies in crime, with a recent Binance-linked $100...
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18 January, 2022
Overstock subsidiary tZERO fined $800,000 over dark pool rule violation
The SEC accused tZERO of using non-U.S. trading information from a Singaporean firm and failed to properly disclose key information...
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12 January, 2022
European securities regulator calls for input on DLT for tokenized securities
The European Parliament reached a consensus on a DLT pilot for early 2023 and the ESMA has called for public...
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12 January, 2022
US Congress to tackle BTC mining’s environmental impact in upcoming hearing: report
Lawmakers in the United States are reportedly concerned about the impact the rising number of miners has on the environment...
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7 January, 2022
More investments in digital assets expected as German legislation encourages interest from DACH investment funds
Scientists from MINDSMITH, OnGrid System, DEKIS, and Tiger.Trade carried out a study regarding investment funds, digital assets, and DeFi solutions,...
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7 January, 2022
Polymarket: CFTC fines and orders digital currency betting service to shut down
Polymarket allowed its users to bet on events such as who wins the U.S. presidential elections or the number of...
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6 January, 2022
Binance booted out of Ontario while India subsidiary busted over alleged tax evasion
In Canada, the Ontario securities regulator announced that Binance wasn’t authorized to offer services in the province; meanwhile in India,...
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6 January, 2022
More and more countries are banning digital currencies—which ones and why?
The Library of Congress report shows that the number of countries that banned digital currencies has doubled in three years;...
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5 January, 2022
South Korea to tax inherited and donated digital currencies starting 2022
South Korea’s tax agency will use data from the Big Four exchanges to determine the daily average price upon which...
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5 January, 2022
Estonia’s new AML laws target DeFi and ICOs, with fines leading up to $450K
Estonia has been working on new AML laws that the government approved two weeks ago, and they are designed to...
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4 January, 2022
SEC latest hire means 2022 will be year of regulations for digital currencies—Who is it?
US SEC Chairman Gary Gensler hired Corey Frayer to oversee “policymaking and interagency work relating to the oversight of crypto...
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