11-18-2024 
regulation
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3 August, 2021
Binance ‘blocked’ US traders still using troubled exchange, report reveals
U.S. authorities are likely updating their imminent indictments against top execs at the troubled Binance cryptocurrency exchange after a report...
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2 August, 2021
Kentucky’s cease and desist order to BlockFi
Kentucky's Department of Financial Institutions has issued a cease and desist order to BlockFi over its BlockFi Interest Accounts.
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2 August, 2021
Israel new draft bill seeks reporting for digital currency holdings above $61K
The bill is seeking to increase the amount of tax the Israeli government collects from the industry, but several leaders...
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31 July, 2021
Kazakhstan allows banks to serve digital currency exchanges
The country’s pilot project seeks to make digital currency investment mainstream to attract investment from the global community as well...
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30 July, 2021
The CoinGeek Pulse Episode 54: DoJ to probe Tether as Coinbase faces lawsuit, Amazon denies digital currency plans, and nChain launches Kensei
In light of the U.S. government’s crackdown on digital currencies, the Department of Justice is reportedly pulling together a probe...
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30 July, 2021
BlockFi gets 1 month reprieve from New Jersey regulators
Co-founder and CEO Zac Prince confirmed that the NJ watchdog has given the firm one more month before it has...
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30 July, 2021
Huobi to dissolve digital currency exchange in China
The move sees Huobi join fellow digital currency exchange OKEx in closing down its Chinese arm, following the People’s Bank...
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30 July, 2021
Vanuatu lifts digital currency ban after relentless industry lobbying
Tal Itzhak Ron, the chair of legal firm Tal Ron, Drihem & Co. revealed in an interview that the government...
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29 July, 2021
Binance promises ‘pivot’ as its forced march towards compliance continues
Binance continues its forced march toward regulatory compliance, although new withdrawal restrictions are sparking fears that the troubled cryptocurrency exchange...
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28 July, 2021
Kraken CEO Jesse Powell admits to Bank Fraud on Twitter?
Jesse Powell, CEO of Kraken exchange, is under fire for admitting he used money laundering tactics to dodge mainstream financial...
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28 July, 2021
EU’s ban on anonymous digital currency transfers—a deep dive
With the implementation of the digital euro, digital identities linked to wallets, and new regulations allowing for increased oversight and...
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28 July, 2021
South Korea to seize digital currencies from tax dodgers in proposed law
To help share the burden of taking care of its aging population, the South Korean government has been hiking taxes...
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