11-17-2024 
regulation
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19 July, 2021
White House’s anti-ransomware measures likely to have a big impact on blockchain
Though the Biden administration is considering a number of options, digital asset and blockchain-related regulation is likely to play a...
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19 July, 2021
Coinbase listing the first act in an industry-wide exit strategy
One of the most recognizable digital asset service providers still left standing from a bygone era in crypto, Coinbase was...
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17 July, 2021
India’s ICICI bank shuts out remittance users from digital currencies
ICICI Bank has been gradually shutting out digital currency ties in recent months, in line with actions taken by its...
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16 July, 2021
South Korea FSC: Overseas exchanges must register with AML body
The head of the Financial Services Commission said that these exchanges must comply with the revised laws that requires exchanges...
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14 July, 2021
Bitonic regulatory clash shows power of FATF
The Dutch central bank has taken a U-turn on KYC and AML requirements it had imposed on digital asset providers,...
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14 July, 2021
Binance widening list of regulatory hot spots gets new addition—Australia
Binance has of late found itself being called to task by financial regulators in a growing number of jurisdictions, prompting...
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13 July, 2021
Argentine lawmaker proposes bill allowing salary payments in digital currencies
The bill seeks to allow employees and service exporters to receive part or their full salary in digital currencies in...
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12 July, 2021
Robinhood Crypto to pay NY regulator $15M fine in anti-money laundering probe
In a regulatory filing with the U.S. Securities and Exchange Commission, the company revealed it’s facing the penalties over issues...
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12 July, 2021
UK Nationwide Building Society latest to review digital currency policies amid crackdown
Nationwide Building Society will review its policies around digital currency, in a move that could see further scrutiny for customers...
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12 July, 2021
Russia set to enforce new rules for seizing digital currency
Prosecutors are preparing to enforce powers which could see them taking control of digital currency found to have been obtained...
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11 July, 2021
People’s Bank of China ramps up digital currency crackdown
Authorities from the People's Bank of China recently issued a notice warning local institutions not to provide digital currency-related companies'...
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11 July, 2021
EU eyes new body for tackling digital currency money laundering
Documents published by the European Union show plans are already at a developed stage for the body, which would seek...
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