11-18-2024 
regulation
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1 November, 2021
FATF updates guidance for virtual assets and virtual asset service providers
The updated guidance paves the way for law enforcement officials and government agencies to regulate the blockchain and digital asset...
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1 November, 2021
Liquid exchange secures license to offer derivatives in Japan
After shaking off the August hack that cost them $80 million, Liquid is moving ahead with its derivatives trading offering...
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31 October, 2021
2 digital currency exchanges under probe in Sweden over AML compliance
The Swedish financial regulator seeks to determine how the digital currency exchanges comply with the requirements on anti-money laundering provisions.
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31 October, 2021
Miami-Dade County task force to study viability of digital currency for tax payments
The Florida county has created a task force that will look into the feasibility of using digital currencies to pay...
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29 October, 2021
Spain central bank rolls out registry for digital currency service providers
The Bank of Spain announced in June that it would require all virtual asset service providers to register afresh if...
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29 October, 2021
FDIC joins ‘crypto sprint’ as it sets sights on digital currency regulation
The FDIC is working with the Federal Reserve and other agencies on how to regulate the digital currency industry, with...
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28 October, 2021
Dubai watchdog introduces regulatory framework for investment tokens
The Dubai Financial Services Authority has launched a framework that defines and regulates investment tokens, as well as offers guidance...
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28 October, 2021
India’s securities watchdog warns against investing in unregulated assets
The securities regulator reiterated its stance that investment advisors must not engage in buying and selling of unregulated assets such...
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27 October, 2021
Pakistan high court orders gov’t to establish digital currency regulations in 3 months
The High Court of Sindh has ordered the gov’t to formulate regulations for the digital currency industry in response to...
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26 October, 2021
Polymarket prediction market faces CFTC probe: report
The Commodity Futures Trading Commission wants to know if Polymarket’s prediction markets allow users to trade swaps or binary options...
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24 October, 2021
South Korea’s digital currency tax battle may reach presidential election
There have been some oppositions surrounding the new income tax law, with investors accusing the government of insufficient protective measures...
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23 October, 2021
G7 financial leaders reach agreement on digital currencies
Finance ministers of the G7 countries have reached an agreed position on 13 public policy principles for central bank digital...
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