11-17-2024 
regulation
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28 December, 2020
2020 year in review: Africa shows the world that it means business
From the trading volume tripling and outdoing other regions to regulators finally becoming involved, 2020 has been a year of...
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28 December, 2020
Huobi making a return to US via new Nevada license
Hong Kong-based Huobi digital currency exchange has been granted a license to offer digital currency services in Nevada via a...
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24 December, 2020
Institutional investment broker OSL receives digital asset trading license from HK regulator
OSL does not provide services to retail investors, with its clientele restricted to institutions, high net worth individuals (over US$1...
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24 December, 2020
Pakistan court reins in FIA, central bank over digital currency ban
The Sindh High Court in Pakistan has heard a petition filed in opposition to a nationwide ban on cryptocurrencies, giving...
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23 December, 2020
Inspector General: FBI needs better dark web and digital currency approach
The OIG called on FBI to implement a better strategy for not just its dark web investigations, but also for...
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22 December, 2020
Theory of Bitcoin – the White Paper: Combining and splitting value, and privacy
In the latest episode of "Theory of Bitcoin: The White Paper" Dr. Craig Wright and Ryan X. Charles look at...
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22 December, 2020
FinCEN looking for digital currency policy advisor as it ramps us KYC regulation
The U.S. Treasury Department is seeking to hire a policy advisor to guide its digital currency oversight duties.
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21 December, 2020
FinCEN proposes new KYC rules for ‘non-hosted’ wallets
The U.S. Financial Crimes Enforcement Network has posted a proposal for new rules concerning "non-hosted" digital asset wallets.
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21 December, 2020
Germany passes law legalizing electronic securities on blockchain
Germany has passed a new law that legalizes the use of blockchain technology in the securities sector, easing a rule...
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19 December, 2020
Estonia: Over 1,000 digital currency startups lost license in 2020
Finance minister Veiko Tali was quoted saying the figures were evidence digital currency firms required “heightened attention” from regulators to...
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19 December, 2020
Maltese banks disrupt ‘blockchain island’ plans: official
Startups found it difficult to secure basic banking services from the commercial sector due to a reluctance to support digital...
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18 December, 2020
FCA extended ‘temporary registration regime’ provides relief for digital currency firms
The UK regulator’s new temporary regime would run until July 9, 2021, and would apply to existing digital currency businesses...
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13 Sep 2024
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