11-18-2024 
regulation
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19 August, 2021
Ukraine shuts down illegal network of digital currency exchanges
The exchanges allowed their users to launder money by failing to implement any Know Your Customer requirements, according to the...
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17 August, 2021
China latest 5-year plan includes multi-year crackdown on tech sectors
Authorities in Beijing confirmed that recent steps to tighten controls on digital currency and other sectors would not be abating...
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17 August, 2021
DBS Bank approved to offer digital currency services in Singapore
When the license is officially approved, DBSV said its clients would be able to access digital payment token services directly...
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16 August, 2021
US Rep. Bill Foster talks stolen coin recovery on Blockchain Policy Matters
Bitcoin Association Founding President Jimmy Nguyen interviewed U.S. Congressman Bill Foster for the latest Blockchain Policy Matters episode.
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16 August, 2021
Iranian tax agency calls for legal digital currency exchanges
The Iranian National Tax Administration put forward proposals for a new legal regime for digital currency trading, following a recent...
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12 August, 2021
Japan FSA: We need more convincing on the merits of digital currencies
FSA chief Junichi Nakajima believes the country needs to investigate further on the merits of digital currencies before making it...
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11 August, 2021
BitMEX enters $100M settlement with US regulators, but founders still not out of trouble
The derivatives trading platform allegedly violated U.S. regulations when it offered investment products without acquiring the necessary license and failed...
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11 August, 2021
Uruguay and Colombia move forward with digital currency regulation plans
Lawmakers in Uruguay and Colombia have brought forward bills to regulate the digital currency market in their respective countries.
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10 August, 2021
Crypto toddlers throw tantrum as US threatens to impose adult supervision
America appears determined to bring an end to the digital currency sector’s ‘wild west’ phase, signalling a fundamental realignment with...
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10 August, 2021
Poloniex hit with $10M fine over unregistered exchange operations
The U.S. Securities and Exchange Commission had entered into a settlement with Poloniex that will see the exchange pay a...
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10 August, 2021
Meltdown as Biden infrastructure bill causes panic in digital currency sector
The digital currency industry experienced somewhat of a meltdown over the course of the last few days due to a...
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10 August, 2021
Taproot: Centralized changes put every BTC user at risk
What the Taproot update does is make the responsibility for laundered coins to fall more broadly on the shoulders of...
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