11-17-2024 
regulation
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20 April, 2021
Nigeria SEC working with central bank to lift digital currency ban
The Securities and Exchange Commission acknowledged that a recent ban by the bank had disrupted Nigeria’s digital currency industry, while...
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19 April, 2021
Turkey bans ‘risky and volatile’ digital currencies for payments
The central bank termed digital currencies as risky because “they are neither subject to any regulation and supervision mechanisms nor...
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19 April, 2021
Privacy most important factor for digital euro, ECB survey finds
Among the responses, the bank said it had received a number of helpful technical contributions on how best to realize...
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19 April, 2021
Spanish tax authorities warn of new digital currency related fines
The Ministerio de Hacienda said digital holdings were considered taxable income by the authorities, and that there were sizable penalties...
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18 April, 2021
Indian finance minister says digital currency bill will protect investors
Indian Minister Anurag Thakur said the government would put investors at the forefront of their legislative effort, though it remains...
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17 April, 2021
Dubai gov’t expands blockchain-powered KYC tool for financial institutions
Dubai Economy has partnered with the Dubai International Financial Centre to expand the tool which now accounts for over 50...
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15 April, 2021
Joe Biden pushes budget increase for FinCEN to tackle financial crimes
The budget increase would see funds of $191 million allocated to the agency, up $64 million on its original budget...
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14 April, 2021
Coinbase CFTC fine may have ruined Bitcoin’s ETF chances
The implications of the CFTC’s finding and fine reach beyond Coinbase. In fact, it may prove disastrous for the development...
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14 April, 2021
Coinbase IPO: Your chance to buy exposure to regulatory disaster
The Coinbase IPO, set to go live on April 14, demonstrates that we are currently at an awkward phase in...
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13 April, 2021
Fintech startups in Nigeria lose access to gov’t KYC/AML verification tool
Nigerian fintech startups, including those in the digital currency sector, have been relying on the bank verification number (BVN) as...
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10 April, 2021
Dubai financial regulator suggests security token regulation
Dubai proposes a framework to regulate security tokens and curb money laundering, as part of a bid to promote the...
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9 April, 2021
Wyoming ups ante on legal sports betting by allowing digital currency payments
Wyoming Gov. Mark Gordon signed HB 133 into law, paving the way for state residents aged 18+ to begin placing...
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