11-17-2024 
regulation
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20 May, 2021
China self-regulatory associations ban banks from digital currency transactions
The three groups believe that digital currencies are disrupting China’s economic order and urged traders to be cautious when investing...
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19 May, 2021
IRS: We will seize digital assets for taxes owed
The IRS says it is improving its ability to track users' digital asset holdings and even seize those assets if...
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19 May, 2021
Nebraska proposal seeks to allow banks to offer digital currency services
Legislature Bill 649 will implement the Nebraska Financial Innovation Act, allowing the creation of new digital asset depository institutions, alongside...
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18 May, 2021
Reserve Bank of India warns banks to cut all ties with digital currency exchanges
According to sources in India, the apex bank is warning commercial banks against servicing digital currency-related businesses, including exchanges and...
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18 May, 2021
US securities regulator issues warning on BTC futures-exposed mutual funds
The regulator said investors should thoroughly weigh up the risks of investing in any mutual funds exposed to the BTC...
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18 May, 2021
Kazakhstan working on a digital currency roadmap
Kazakhstan is working on implementing enabling regulations for the industry at a time when block reward mining in the country...
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17 May, 2021
Texas lawmakers pass bill giving digital currencies legal status
Known as the Virtual Currency Bill, it will introduce virtual currencies into the state’s Uniform Commercial Code (UCC) which governs...
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15 May, 2021
South Korea clamps down on digital currency phishing activities
The South Korean government is out to strengthen its infrastructure to thwart the growing digital currency phishing activities in the...
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14 May, 2021
Turkey begins digital currency transactions over $1200
The measures were announced by the Minister of Treasury and Finance Lütfi Elvan, putting the Financial Crimes Investigation Board, or...
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13 May, 2021
North Carolina judge orders Kraken to report customer details to IRS
As per the ruling, personal information on users who have exceeded the threshold will now be turned over to the...
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12 May, 2021
NYAG asks court to stop spare change app Coinseed from trading user funds
The New York Attorney General’s Office is accusing digital currency trading startup Coinseed of allegedly selling worthless tokens to investors.
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11 May, 2021
US Office of Foreign Assets Control appeals for blockchain analysis tools
The body is on the lookout for “one to two tools that provide access to five (5) users each, either...
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