11-17-2024 
regulation
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4 June, 2021
UK minister: Digital currency companies falling short on AML obligations
John Glen said there had been significant difficulties in registering digital currency companies under the regulations, resulting in a majority...
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4 June, 2021
Digital currencies not banned in India: central bank
The Reserve Bank of India recently clarified that digital currencies aren’t banned in India, which means that banks must refrain...
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3 June, 2021
Japan warns derivatives platform Bybit over alleged illegal operations
The Financial Services Agency said Bybit is allowing Japanese residents to register and leverage the exchange, despite not having the...
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2 June, 2021
Australia tax agency warns digital currency owners against tax evasion
This year, the agency will be sending letters to around 100,000 taxpayers with digital currency holdings, urging them to review...
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2 June, 2021
SEC calls on Congress to implement regulations for digital currency exchanges
In a recent hearing, SEC chair Gary Gensler pointed out that exchanges are growing increasingly important, but there are very...
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2 June, 2021
Is Coinbase doomed? YouTuber TechLead explains why
While the launch came with much fanfare around Coinbase and the promise of a regulated, compliant central exchange, some notable...
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2 June, 2021
Digital currency-related crime reports in Singapore shoot up 2,500% since 2018
Singapore police noted that 393 reports of digital currency-related crime were filed in 2020, three times higher compared to 2019.
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31 May, 2021
Exposure to Tether scheme now reaches as far as NBA
Regulators have waited too long to act on so-called stablecoins, to the point where exposure to schemes like that being...
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29 May, 2021
Nebraska passes law on bank digital currency custody services
The Nebraska Financial Innovation Act provides for regulation of digital asset depositaries to hold digital currency, with a whole new...
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28 May, 2021
Uganda Financial Intelligence Authority calls for digital currency regulation
The Financial Intelligence Authority has been working on a campaign to get digital currency firms to register, but officials say...
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27 May, 2021
Canada regulator: Poloniex is non-compliant
Seychelles-based Poloniex is accused of trading securities without registering with the Canadian Securities Administrators as required by the Ontario Securities...
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27 May, 2021
Kuwait central bank issues warning against digital currencies
The Central Bank of Kuwait has cautioned Kuwaiti citizens against investing in digital currencies, reminding them that these currencies are...
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