11-18-2024 
regulation
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21 September, 2021
Binance hit with insider trading, market manipulation probe in US
The Commodity Futures Trading Commission has launched a probe on Binance over alleged insider trading and market manipulation, saying its...
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21 September, 2021
Celsius booted out in latest US digital currency lending purge
After they took action against BlockFi, three U.S. states have now filed orders seeking to kick Celsius out as the...
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21 September, 2021
Crypto ‘Wild West’ will be tamed, SEC’s Gary Gensler tells US Senate
SEC Chair Gary Gensler recently testified before the U.S Senate and outlined his position regarding the regulation of key financial...
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18 September, 2021
Russia central bank to block suspicious digital currency activities
The measures were designed to protect unsuspecting investors and to avoid the risks of the digital currency market crashing to...
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17 September, 2021
CySEC releases digital currency regulation policy paper
The new policy requires operators to tie in with AML/CFT rules, which include processes like verifying the source of funds,...
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16 September, 2021
Democrats pushing to close digital currency tax loophole via wash-sale rule
The Biden administration said the law would not apply to non-custodial actors, but there is still some debate as to...
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14 September, 2021
Diem not impressing Washington even with rebranding efforts: report
Facebook has faced an uphill task bringing regulators onboard with its Diem payment system, even after pouring millions into lobbying...
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14 September, 2021
Russia’s State Duma wants to regulate block reward mining as business
The State Duma is considering giving miners legal recognition as a form of entrepreneurship under local business laws, opening Russia...
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13 September, 2021
Ukraine passes law giving digital currency legal status
The Ukrainian parliament has passed a law that recognizes and regulates digital currencies, with the Ministry of Digital Transformation given...
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13 September, 2021
China doubles down on blockchain to digitize securities industry
China’s main stock exchanges and industry regulators are all piloting blockchain initiatives and in a recent event, they discussed the...
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12 September, 2021
Russia is not ready for digital currency payments, Kremlin says
A representative of President Vladimir Putin put it beyond doubt that Russia doesn’t intend to reverse the digital currency payments...
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11 September, 2021
South Korea could allow some digital currency exchanges to trade beyond regulatory cut-off
Legislation introduced in the country imposed a deadline on September 24 for the registration of any digital currency exchange that...
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