11-17-2024 
regulation
-
25 June, 2021
Anti-money laundering a digital currency priority for US Treasury nominee
In his confirmation hearing before the Senate Banking Committee, Brian Nelson said he would make implementing new anti-money laundering legislation...
-
25 June, 2021
The CoinGeek Pulse Episode 49: China intensifies crackdown as US ‘hubs’ to the rescue, and Centbee Minit Money joins sandbox
In the wake of testing its central bank backed digital currency in different cities, China intensifies crackdown on block reward...
-
25 June, 2021
UK watchdog warns against over 100 unregistered digital currency firms
The U.K. financial watchdog has issued a warning against more than 100 digital currency companies that it says have been...
-
25 June, 2021
Norwegian regulator warns against digital currencies, calls for regulation
In its warning, the watchdog claimed that digital currencies pose a high risk of loss, have attracted significant criminal activity...
-
24 June, 2021
Malta Chamber of Commerce hits back over allegations of lax digital currency rules enforcement
The Virtual Financial Assets Agents Business Unit of the Malta Chamber of Commerce responded to allegations that there were concerns...
-
24 June, 2021
Indian traders could face additional 2% tax for trading in overseas exchanges
The Indian government charges a 2% tax, known as the equalization levy, to online entities servicing Indians but which are...
-
24 June, 2021
Bybit derivatives exchange hit with securities violations in Canada
The Ontario Securities Commission has issued a statement of allegations against Bybit, accusing the company of operating in its jurisdiction...
-
23 June, 2021
ICO LOCIcoins and CEO hit with $7.6M fine over unregistered securities, fraud charges
The U.S. Securities and Exchange Commission has settled charges brought against Loci Inc. and its CEO John Wise in connection...
-
23 June, 2021
UK TSB Bank calls out ‘lax’ Binance & Kraken, bans purchases
TSB Bank is concerned about the increase in scammers allowed to set up their e-wallets on digital currency platforms, particularly...
-
23 June, 2021
Colorado passes law to study blockchain for water management as drought worsens
House Bill 21-1268 was passed by both chambers of the state’s legislature and was sent to Governor Jared Polis, and...
-
22 June, 2021
BTC hashrate and price drop as Chinese mining operations shut down
The BTC token price—and more importantly, the network's hash rate—has continued to plummet following a series of Chinese government actions.
-
22 June, 2021
China central bank orders banks to cut off all digital currency OTC merchants
China’s central bank has issued a statement ordering commercial banks to cut off all digital currency-related activities, including over-the-counter digital...
Recent
Trending
Most Views
-
7 Nov 2024
Sch. Post test
-
4 Nov 2024
Post with chaching
-
17 Sep 2024
Blockchain enables autonomous AI agents to learn
-
16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs
-
13 Sep 2024
RockWallet gets another money transmitter license in US
-
13 Sep 2024
US SEC sounds alarm on risks tied to spot BTC, Ether ETF
-
13 Sep 2024
TEPCO ventures into digital asset mining
-
12 Sep 2024
Congress divided in partisan hearing on DeFi
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
3 Sep 2024
‘Be good to each other’
-
13 Sep 2024
RockWallet gets another money transmitter license in US
-
16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs
