11-18-2024 
regulation
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11 September, 2021
Hong Kong securities regulator wants stricter laws for digital currencies
The deputy head of the Hong Kong securities watchdog has proposed more stringent regulations for the digital currency trading sector...
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10 September, 2021
The CoinGeek Pulse Episode 60: US SEC warns Coinbase, Binance barred in Singapore and South Africa plus more BSV play and earn apps
Regulators from all over the world continue to take action against unregulated activities and businesses of digital currency companies and...
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10 September, 2021
UK FCA: More power needed to oversee digital currency promotions
The concerns were raised via a speech by chairman Charles Randell, who stated that FCA should be given more teeth...
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10 September, 2021
Panama wants to legalize digital currencies in new bill
A Panamanian lawmaker has introduced a new bill seeking to legalize and regulate digital currencies in the country, following the...
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9 September, 2021
Block.one wash trading? New report puts EOS developer in more jeopardy over controversial ICO
Integra FEC recently issued a report authored by University of Texas professor John M. Griffin featuring the provocative title, “Were...
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9 September, 2021
Bithumb to ban foreign users who fail mobile KYC as regulations bite harder
Bithumb exchange will reportedly ban foreign users who fail to verify their identity through a mobile phone as South Korea’s...
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9 September, 2021
China central bank completes digital currency ‘rectification’
The People’s Bank of China announced that it has completed the rectification of digital currency transactions and transferred it to...
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9 September, 2021
Nigeria’s SEC sets up division focused on digital currency investments
The regulator intends to use the new fintech division to assess the feasibility of digital currency investments and decide on...
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9 September, 2021
Thai SEC to revoke Huobi’s license over ‘irreparable’ regulatory breaches
The securities regulator had informed Huobi about its breaches in February, noting that the exchange has failed to meet the...
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8 September, 2021
Coinbase: US regulator warns enforcement action over Coinbase Lend
Coinbase has been served with a Wells notice, a formal letter sent by the SEC to notify people or firms...
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7 September, 2021
SEC probe on Uniswap: Regulator wants to find out more about DEX structure and marketing
The U.S. Securities and Exchange Commission has signaled again that decentralized finance (DeFi) platforms aren't immune from legal scrutiny.
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6 September, 2021
Gary Gensler talks digital currency regulation with EU as Europeans call for member state rules
The new SEC chief told the Committee on Economic and Monetary Affairs at the European Parliament that advancing technologies were...
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