11-17-2024 
regulation
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27 July, 2021
Binance takes page out of online gambling playbook as regulators bring hammer down
The beleaguered Binance cryptocurrency exchange continues to rein in its excesses in a bid to avoid the fate suffered by...
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27 July, 2021
CoinGeek Backstage: Bitcoin Association legal counsel Marcin Zarakowski talks regulation
On the sidelines of CoinGeek Zurich, Bitcoin Association’s legal counsel Marcin Zarakowski discusses how the changing regulatory environment affects digital...
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27 July, 2021
South Korea warns foreign exchanges to register by Sept 24 or risk being shut down
Under the Specific Financial Information Act, any exchange operator that continues to operate past the deadline without registering is liable...
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24 July, 2021
Turkey finance ministry readies digital currency bill for parliament
The country’s Ministry of Finance has finalized a digital currency bill that it would propose to parliament in October, in...
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23 July, 2021
EU to ban anonymous digital currency transfers
Policymakers in the European Union proposed that all companies that transfer BTC and other “crypto-assets” must collect details of the...
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22 July, 2021
‘US regulated’ BlockFi in hot water with Alabama regulators too
Digital currency platform BlockFi’s dismissal of the brushback pitch thrown by New Jersey regulators could have major ramifications for company...
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22 July, 2021
Japan forms unit to oversee digital currencies as it steps up regulation efforts
The country’s financial services regulator has reportedly established a new unit that will oversee the industry, even as the Finance...
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21 July, 2021
Binance-owned WazirX exchange in India faces probe over forex law violation
The Enforcement Directorate is going after digital currency exchange WazirX after it allegedly allowed users to transact digital currencies without...
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21 July, 2021
Coinschedule settlement ‘missed opportunity’ for SEC, ‘disappointed’ members say
The settlement found the firm’s U.K.-based owners Blotics Ltd. flouted anti-touting provisions under federal securities laws and failing to disclose...
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20 July, 2021
BlockFi ordered to cease and desist by NJ Attorney General
BlockFi, the popular cryptocurrency lending and borrowing platform, has been issued a cease and desist order by NJ's Attorney General.
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20 July, 2021
Changpeng Zhao distances Binance from BUSD as more regulators tighten oversight
Binance’s operations continue to contract as regulators across the globe tighten oversight of the beleaguered cryptocurrency exchange.
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19 July, 2021
French regulator suggests ESMA should regulate digital currencies in EU
It makes sense for regulation to happen at the ESMA level, ensuring a Europe-wide framework for regulating the digital currency...
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