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regulation

Investors to get reprieve as India gears up for total ban on digital currencies: report
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15 February, 2021

Investors to get reprieve as India gears up for total ban on digital currencies: report

The ban will reportedly be enforced in phases, giving digital currency owners the opportunity to sell all their holdings.
Rhode Island bill aims for blockchain growth
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15 February, 2021

Rhode Island bill aims for blockchain growth

Among the provisions contained in the new bill are measures to create a regulatory sandbox for startups to innovate with...
Bank of Korea: Treat CBDCs as fiat, not virtual assets
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13 February, 2021

Bank of Korea: Treat CBDCs as fiat, not virtual assets

The Bank of Korea has said central bank digital currencies are not virtual assets, but an alternative form of fiat...
India to bypass parliament for a bill that could ban digital currencies
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13 February, 2021

India to bypass parliament for a bill that could ban digital currencies

The “Cryptocurrency and Regulation of Digital Currency Bill 2021” was proposed recently by the Indian government.
US securities regulator beefs up enforcement powers for new probes
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12 February, 2021

US securities regulator beefs up enforcement powers for new probes

The U.S. Securities and Exchange Commission is beefing up the enforcement powers of its investigation teams, signaling a more robust...
French regulator wants a European body to regulate digital currencies
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12 February, 2021

French regulator wants a European body to regulate digital currencies

Autorité des Marchés Financiers Chairman Robert Ophèle has proposed that the European Securities and Markets Authority should be in charge...
Thai exchange Bitkub shuts down new signups after SEC order
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12 February, 2021

Thai exchange Bitkub shuts down new signups after SEC order

Bitkub exchange will now have to address five key areas as outlined by the watchdog, including integrating a system that’s...
Nigeria central bank prohibits banks from servicing digital currency firms
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11 February, 2021

Nigeria central bank prohibits banks from servicing digital currency firms

Digital currency firms in Nigeria will now face a challenge that’s common in many other developing nations—the lack of basic...
Delphine Forma talks blockchain regulation and compliance on Crypto Valley Association podcast
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11 February, 2021

Delphine Forma talks blockchain regulation and compliance on Crypto Valley Association podcast

Compliance, especially in regard to the travel rule, was a big topic of discussion at the Crypto Valley Association podcast.
Binance drops defamation suit against Forbes over regulation-avoidance claims
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10 February, 2021

Binance drops defamation suit against Forbes over regulation-avoidance claims

The November 2020 complaint sought damages over an article that alleged Binance had intentionally created structures to evade U.S. regulators.
South Africa cracks down on digital currency tax evaders
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9 February, 2021

South Africa cracks down on digital currency tax evaders

The tax agency’s audit request is the first requiring South Africans to disclose their digital currency activities, according to local...
Pro-digital currency Senator Lummis joins Senate Banking Committee
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8 February, 2021

Pro-digital currency Senator Lummis joins Senate Banking Committee

Wyoming Senator Cynthia Lummis will join the all-powerful committee that’s charged with formulating regulations for the financial services industry, including...