11-17-2024 
regulation
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3 May, 2021
Turkey plans central custodian bank following digital currency exchange fraud
Senior government officials in Turkey are considering establishing a centralized authority to tackle counterparty risk in digital currency transactions, after...
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1 May, 2021
South Korea regulator warns employees to file digital currency returns
Employees of the Financial Services Commission who deal with digital currencies must file reports on their personal digital currency holdings.
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30 April, 2021
Irish digital currency firms now obliged to register with central bank
Companies considered to be Virtual Asset Service Providers (VASPs) are now required to adhere to the same rules as other...
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30 April, 2021
South Korea Daybit exchange to shut down as regulations take toll
Daybit cited the toughened regulations that seem to only favor the big exchanges, while pushing the smaller rivals out of...
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27 April, 2021
Australian regulator seeks ‘regulatory perimeter’ targeting blockchain space
ASIC commissioner Cathie Armour said the regulator remained interested in how digital currency could improve the operation of the wider...
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26 April, 2021
Binance under fire by European regulators for stock token offering
The Financial Times reported that European regulators, were investigating whether the Binance token launch was arranged in compliance with securities...
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26 April, 2021
Ohio lawmaker proposes bill for stricter digital currency tax reporting
Senator Rob Portman said he hoped the bill would attract bipartisan support, as a measure for tackling the problem of...
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25 April, 2021
South Africa firms rushing to list first digital currency ETF in Africa
Two local firms are set to lodge their applications with the Johannesburg Stock Exchange, which has rejected such an application...
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23 April, 2021
Seoul seizes $22M from digital asset exchange accounts over back taxes
The Seoul metropolitan government said this week it had found and even seized such assets from over 600 "tax delinquents"—individuals...
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23 April, 2021
US House approves bill establishing digital asset regulation working group
The bill calls for a jointly established digital asset regulation working group, composed of bot the SEC and the CFTC...
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23 April, 2021
South Korea pledges crackdown on money laundering via digital currencies
The South Korean government is reportedly preparing to ramp up regulation against digital currency, in a bid to more readily...
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21 April, 2021
People’s Bank of China: Bitcoin is an investment option, not a currency
Li Bo, the deputy PBoC governor, said the apex bank is satisfied with the current digital currency regulations in China,...
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