11-17-2024 
regulation
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17 March, 2021
Bakkt secures BitLicense in New York
The agency said the license would now enable Bakkt to support customers in New York in buying and selling digital...
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15 March, 2021
US Congress reintroduces bill excluding digital currencies from securities laws
The Token Taxonomy Act would also exempt swaps between digital currencies from taxation as well as change the tax structure...
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14 March, 2021
South Korea digital currency exchanges to face penalties for anti-money laundering breaches
The Financial Services Commission has brought forward a new structure of penalties for exchanges that fail to properly implement anti-money...
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14 March, 2021
Internet and Mobile Association of India says regulate, don’t ban digital currency
The Internet and Mobile Association of India has issued a plea to government not to ban digital currencies, but to...
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12 March, 2021
Bithumb ramps up anti-money laundering protections
The new measures include enhanced Know-Your-Customer verification processes, as well as the introduction of new specialized blockchain intelligence technologies.
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11 March, 2021
New bill calls for joint SEC and CFTC digital assets working group
The group would be formed of representatives from both regulators, as well as a number of non-government stakeholders, including from...
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11 March, 2021
Digital currency firms fleeing South Africa: report
A number of high-profile startups are threatening to relocate to other digital currency havens if the government doesn’t step in...
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10 March, 2021
India won’t ban digital currencies: finance minister
Finance Minister Nirmala Sitharaman assured that despite reports of government hostility against the industry, it will take a measured approach.
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10 March, 2021
Bybit shuts down in UK after regulator warning
Users of the digital currency derivative platform in the U.K. have until March 31 to close all their positions and...
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9 March, 2021
Exclusive: Nigeria’s digital currency community speaks out on central bank ban
Despite thriving for years now, Nigeria’s digital currency industry faces its biggest threat yet following a central bank ban that...
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9 March, 2021
Digital currency ATMS ‘increasingly used for money laundering’ in US drug market: DEA
In a new report, the law enforcement agency said drug traffickers were turning to digital currency ATMs as a way...
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9 March, 2021
Vietnam warns investors of digital currency trading risk
Financial authorities in Vietnam have issued a warning to the public to be aware of the risks of investing in...
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