11-17-2024 
regulation
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20 March, 2021
Trade body calls on UK chancellor to intervene in digital currency register debacle
CryptoUK has called on Chancellor Rishi Sunak to step in to tackle problems around the digital currency assets register.
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20 March, 2021
Putin: Russia must monitor increasing criminal use of digital currencies
Russian President Vladimir Putin wants the country’s law enforcement agencies to focus more on the digital currency industry, which he...
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19 March, 2021
The endangered state of digital asset exchanges
The U.S.’s expanding offensive on digital asset players should be a clear signal that existing regulatory structures apply to the...
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19 March, 2021
The NFT craze is being driven by ignorance
As more and more NFTs reach ridiculous valuations, it is becoming obvious that the market is almost entirely blind to...
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19 March, 2021
UK advertising watchdog bans ‘socially irresponsible’ Coinfloor investment ad
The ASA flagged Coinfloor’s phrase “there is no point in keeping your money in the bank” as objectionable, despite a...
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19 March, 2021
Crypto Regulation Masterclass: Risk-based approach to digital assets necessary for compliance officers
Compliance officers at financial institutions feel they still have a low understanding of digital assets, blockchain, and their surrounding legal...
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19 March, 2021
Turkey tech chief no longer negative towards ‘risky’ digital currencies
Minister for Industry and Technology Mustafa Varank says he has warmed up to digital currencies, which he described as “effective...
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18 March, 2021
South Korea authorities to do more to tackle digital currency tax evasion
The National Tax Service has identified some 2,400 suspected tax evaders relying on digital currencies to hide their assets, thought...
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18 March, 2021
Kentucky seeks to lure block reward miners with tax and energy incentives
The U.S. state will issue tax and energy incentives to the miners in a move they hope will create jobs...
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17 March, 2021
India to revive its proposal to ban Bitcoin, with fines for users: report
Once it is passed by parliament, the bill will give residents a six-month grace period to liquidate all their digital...
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17 March, 2021
Australia allocates $5.3M to blockchain pilots
The funds will go to two pilots looking into reducing the cost of regulatory compliance through blockchain integration.
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17 March, 2021
Crypto Crime Cartel: Binance investigated by CFTC
Binance is the subject of an active investigation by the Commodity Futures Trading Commission for potentially offering digital asset derivative...
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