11-17-2024 
regulation
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11 May, 2021
Korea regulators pressure banks to release details on digital currency exchange clients
Regulators in South Korea have told the country’s banks to disclose details of their dealings with local digital currency firms,...
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10 May, 2021
BaFin rejects Binance pleas as stock token delisting deadline looms: report
The German securities regulator has rejected an appeal from cryptocurrency exchange Binance to remove its warnings about the firm’s stock...
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10 May, 2021
New York bill could halt digital currency mining pending environmental impact assessment
A new bill presented in New York could effectively implement a moratorium on block reward mining in the state until...
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10 May, 2021
Hester Peirce on SEC’s ESG policy direction under new chair
New initiatives from the U.S. Securities and Exchange Commission are set to ring significant changes to the enforcement of environmental,...
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9 May, 2021
Block reward miners in South Korea getting tax break under new scheme
Companies involved in block reward mining may enjoy a significant tax break when South Korea’s new digital currency tax regime...
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5 May, 2021
CBDC-related positions open up as Bank of England digital pound plans move forward
Bank of England describes the new positions as geared towards “helping the team develop its priorities and exploratory work plan...
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5 May, 2021
Thailand requires in-person KYC for new digital currency exchange signups
The Thai Anti-Money Laundering Office has mandated all exchanges to use the dip-chip machine, which scans a chip embedded on...
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4 May, 2021
Singapore gov’t offers millions to modernize RegTech solutions in financial industry
The Monetary Authority of Singapore has pledged S$42 million towards modernizing the country's financial digital infrastructure, including a new regulatory...
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3 May, 2021
What do regulators have planned for blockchain developers? The Bitcoin Bridge talks to Ian Lee of Merkle Science
Ian lee, now VP of business development at Merkle Science, tells The Bitcoin Bridge the story of how he started...
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3 May, 2021
Iran allows local firms to pay for imports with ‘officially mined digital currency’
In its latest announcement, the Central Bank of Iran revealed a new regulatory framework that allows forex companies and banks...
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3 May, 2021
Indonesia proposes tax on digital currency transactions
The Indonesian Commodity Futures Trade Regulatory Agency has proposed a final income tax on any transaction involving a digital currency,...
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3 May, 2021
German financial regulator suspects Binance offering ‘violates securities laws’
The German financial regulator has reasonable grounds to suspect cryptocurrency exchange Binance of violating securities laws over its tokenized stock...
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