11-17-2024 
regulation
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26 March, 2021
DEX on Bitcoin = P2P Exchange
The question that arises is who becomes responsible if two parties fill orders between each other in this way without...
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26 March, 2021
California introduces bill to make blockchain records permanent
Under current rules, companies in California are permitted to use blockchain records for tracking stock transfers and issuances up until...
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26 March, 2021
South Korea new AML rules for digital currency comes into effect
Senior officials in South Korea have approved measures that will introduce a raft of new anti-money laundering provisions for digital...
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24 March, 2021
OKEx Korea to shut down on April 7, cites new AML rules
The revised Financial Transactions Reports Act prohibits order book sharing, stating, “Cryptoasset providers may not allow customers to trade with...
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24 March, 2021
Nigeria’s central bank didn’t ban digital currencies, official clarifies
The central bank’s directive only applied to banks, prohibiting them from processing transactions related to digital currencies, an official said.
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23 March, 2021
Hester Peirce hopes regulators will change attitude towards digital currencies
Hester Peirce hopes that 2021 will be a turning point for digital currency regulations in the United States.
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23 March, 2021
Financial Action Task Force releases updated guidance
The revised guidance comes after a 12-month review of the initial release, which found that some jurisdictions’ AML and CFT...
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23 March, 2021
EU regulator warns investors on non-regulated digital currency risks
The European Securities and Markets Authority report said digital currencies enjoyed a surge in volumes and value over the second...
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22 March, 2021
Hester Peirce talks digital asset regulation and bringing more clarity to support innovation on Blockchain Policy Matters
In the latest episode of Blockchain Policy Matters, Bitcoin Association Founding President Jimmy Nguyen caught up with SEC Commissioner Hester...
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22 March, 2021
Bank of Thailand warns against illegal baht-backed stablecoin
The stablecoin, called Thai Baht Digital (THT), is created on the Terra platform, according to Bank of Thailand officials.
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21 March, 2021
Belarus earmarks tech innovation administration for digital currency supervisory role
The government of Belarus has outlined new proposals for regulating digital currency sector, which would see the High Technologies Park...
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20 March, 2021
Japan eyes central bank digital currency experiments in 2021
Bank of Japan Governor Haruhiko Kuroda stressed the need for Japan to prepare thoroughly for a time in which it...
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