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regulation

Binance regulatory walls getting higher: Exchange halts Singapore products as South Africa issues fresh warning
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6 September, 2021

Binance regulatory walls getting higher: Exchange halts Singapore products as South Africa issues fresh warning

Singapore has prohibited the cryptocurrency exchange from offering payment services in the country, while South Africa has issued a warning...
Slovenia financial regulator calls for 10% tax on digital currency income
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5 September, 2021

Slovenia financial regulator calls for 10% tax on digital currency income

The Financial Administration of the Republic of Slovenia said it was considering the introduction of the charge on digital asset...
Hong Kong securities regulator warns of digital currency investment risks
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4 September, 2021

Hong Kong securities regulator warns of digital currency investment risks

The Securities and Futures Commission would establish a new Suspected Unauthorized CIS Alert List to document investment arrangements recognized by...
Bitcoin not a currency? South African central bank governor thinks so
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4 September, 2021

Bitcoin not a currency? South African central bank governor thinks so

The governor of the South African Reserve Bank claimed digital currencies don’t meet the 3 criteria that define a currency...
New York’s new governor picks ex-Obama staffer to head NYDFS
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4 September, 2021

New York’s new governor picks ex-Obama staffer to head NYDFS

Kathy Hochul, the new governor of New York, has nominated former Obama official Adrienne Harris to head up the New...
US Treasury seeking stricter digital currency reporting rules in $3.5T budget framework
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3 September, 2021

US Treasury seeking stricter digital currency reporting rules in $3.5T budget framework

The U.S. Treasury pushed for strict reporting rules for digital currency holders in its $1 trillion Infrastructure Bill and is...
El Salvador residents in fresh protests against BTC imposition
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2 September, 2021

El Salvador residents in fresh protests against BTC imposition

Salvadorians have held their ground and rejected the imposition of BTC as legal tender, with fresh protests breaking out a...
South Korea creates new digital currency oversight bureau
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1 September, 2021

South Korea creates new digital currency oversight bureau

The new bureau will fall under the anti-money laundering agency and will monitor the industry for any suspicious transactions and...
Tether desperately trying to stop NYAG probe results from going public
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31 August, 2021

Tether desperately trying to stop NYAG probe results from going public

The Office of the Attorney General received a Freedom of Information Law (FOIL) request at the end of June, demanding...
Tether banned on Canada’s first 2 licensed digital currency exchanges
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31 August, 2021

Tether banned on Canada’s first 2 licensed digital currency exchanges

Due to Tether’s legal troubles, the Ontario securities regulator has placed the digital currency under “Prohibited Crypto Assets,” the only...
Cuba now recognizes digital currencies for payments
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31 August, 2021

Cuba now recognizes digital currencies for payments

Cuba will establish rules for regulating the use of digital currencies and license virtual asset service providers even as adoption...
India securities regulator to launch new blockchain-powered monitoring system
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31 August, 2021

India securities regulator to launch new blockchain-powered monitoring system

The new system will use a distributed ledger technology to take advantage of more resilient solutions than the traditional centralized...