11-16-2024 
regulation
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13 January, 2021
Rumored new SEC head Gary Gensler could spell more regulation for digital asset industry
Gary Gensler’s rumored appointment could signal stricter rules for digital asset exchanges and projects to curb some of the industry’s...
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13 January, 2021
FCA: Unregistered digital currency firms must shut down, refund investors
The UK financial markets regulator cautioned such companies that continuing their activities would attract criminal and civil enforcement actions.
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13 January, 2021
UK Finance Ministry invites public input on digital currency regulation
Her Majesty’s Treasury has opened consultation on proposed laws to govern “crypto-assets and stablecoins” until March 21.
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13 January, 2021
Iran shuts down 1,600+ illegal mining farms in 18 months: report
The shutdowns started when Iran recognized mining as a legitimate industry, surging in December 2020 when most digital currencies recorded...
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12 January, 2021
Tether printing presses in overdrive as regulators watch closely
With a large portion of the "money" flowing into digital asset markets recently coming from USDT, any regulatory action against...
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12 January, 2021
South Korea digital currency tax on track for 2022
Qualifying transactions will be subject to a tax rate of 20%, according to the Ministry of Economy and Finance, which...
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12 January, 2021
Digital currency derivatives ban now in effect in UK
The ban on sale of digital currency derivatives that was first proposed by the U.K. Financial Conduct Authority is now...
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11 January, 2021
Kenya Finance Act takes effect, charging 1.5% tax on digital currencies
The law charges a digital services tax on all digital marketplaces and services, as the government seeks to raise $46...
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11 January, 2021
Kyrgyzstan central bank begins consultation on draft digital currency laws
The central bank of Kyrgyzstan has begun the process of consultation on new draft laws that would regulate the emerging...
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8 January, 2021
The CoinGeek Pulse Episode 26: Ripple trial, Tuvalu goes digital on BSV, TrueReviews is now Britevue
Expect a rocky road ahead in 2021 for tokens as regulators are just getting started to enforce the law.
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7 January, 2021
Massive anti-money laundering reform suggests busy year for US regulators
The United States has passed huge reforms to its anti-money laundering regime, bringing digital asset exchanges and others dealing in...
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7 January, 2021
IRS to crack down on digital currency tax evaders in 2021: former chief
In a recent op-ed, former head of the IRS Criminal Investigation Division Dan Fort warned the tax agency will shift...
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