11-16-2024 
regulation
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29 September, 2020
Blockchain and digital currency: Does the US Congress understand it?
The world does not need a new set of laws that specifically address blockchain and digital currency because the laws...
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29 September, 2020
Privacy laws may hinder new KYC verification laws in South Korea
The new KYC laws will affect financial services providers and will require the use of social security numbers, which contravenes...
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25 September, 2020
Block reward mining legal in Venezuela—as long as they join national pool
Any local block reward mining operator must first obtain a license from the government, and be listed on a government...
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24 September, 2020
European Union set for digital currency asset law by 2024
The new rules will aim to make it both quicker and cheaper to facilitate cross-border payments, with the help of...
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23 September, 2020
French regulator blacklists $2,500-a-day digital currency scam
Autorité des marchés financiers updated its blacklist, adding dozens of firms that are outright scams or aren’t registered in France...
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22 September, 2020
Gibraltar publishes updated guidance for DLT service providers
The Gibraltar Financial Services Commission has overhauled seven of its nine guiding principles on which the regulatory framework is based.
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19 September, 2020
India government’s plan to ban digital currency trading moves forward: report
The government of India is bringing in new laws on digital currency, with the effect of banning trading in the...
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18 September, 2020
Leak reveals draft EU proposals for digital currency regulation
The draft Markets in Crypto-Assets legislation will operate in a similar way to the Markets in Financial Instruments Directive for...
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17 September, 2020
US banking regulators agree on plans to consolidate digital currency licensing rules
Financial regulators from 49 U.S. states have agreed on a plan for consolidating digital currency licensing compliance.
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17 September, 2020
Digital assets recognized as securities in Nigeria, regulator confirms
The Nigerian Securities and Exchange Commission says it will regulate digital tokens and currencies if they qualify as securities transactions.
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16 September, 2020
‘Shockingly lax’ Binance again accused of money laundering—and FATF is watching
Regulators and even other digital asset exchanges are turning up the legal heat on Binance.
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16 September, 2020
Europe calls for strict regulations on digital currencies
Finance ministers called on the European Commission to ensure regulations are enforced to protect consumers and preserve state sovereignty in...
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