11-16-2024 
regulation
-
15 September, 2020
Digital currency broker RaxTrade not licensed in Austria: watchdog
The company, also known as ROI STOCK LIMITED, claims on its website that it charges 0% commission while offering over...
-
14 September, 2020
Blockchain proposals presented to US Congress with consumer tech bill
The House Committee on Energy and Commerce has supported a motion that would incorporate elements of the Digital Taxonomy Act...
-
14 September, 2020
Switzerland introduces new laws for digital currency sector
Lawmakers in Switzerland have introduced a new system of laws for regulating digital currency and blockchain in the country.
-
12 September, 2020
Philippines central bank preparing new framework for digital banks
The move coincides with developments around the Virtual Banking Act, which some lawmakers hope will pass before the end of...
-
11 September, 2020
German regulator now requires license for digital currency ATMs
A notice confirms that digital currency ATMs constitute banking business, meaning they fall within BaFin’s regulatory remit.
-
5 September, 2020
Russia Ministry of Finance proposes amendments on digital currency ban
The Ministry proposed amendments to the new law which would introduce a “blanket ban on any operations with virtual money.”
-
5 September, 2020
US senators want OCC to clarify its digital currency rulemaking
Sen. Mike Crapo has called on Acting Comptroller Brian Brooks to provide an update on the Advanced Notice of Proposed...
-
2 September, 2020
Here’s why Bitcoin is automatically FCA compliant
The FCA’s proposal will require digital currency service providers to make significant operational changes so that they can be compliant.
-
1 September, 2020
Russia watchdog blocks digital currency websites in fresh crackdown
BestChange.ru, an aggregator of Russian over-the-counter (OTC) platform providers, was the first to reveal the new ban.
-
31 August, 2020
US lawmakers want more info on massive terrorism-linked digital currency bust
Two Democrats have asked the White House to provide further details on a recent significant seizure of digital currencies.
-
27 August, 2020
FCA eyes extending money laundering obligations for digital currency firms
New proposals from the U.K.’s financial regulator could see more firms required to report on managing the risks of financial...
-
26 August, 2020
Binance cleaned over $1M in Ryuk ransomware proceeds: report
Binance accounts may have been used to launder over a million dollars in proceeds from the "Ryuk" ransomware, according to...
Recent
Trending
Most Views
-
7 Nov 2024
Sch. Post test
-
4 Nov 2024
Post with chaching
-
17 Sep 2024
Blockchain enables autonomous AI agents to learn
-
16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs
-
13 Sep 2024
RockWallet gets another money transmitter license in US
-
13 Sep 2024
US SEC sounds alarm on risks tied to spot BTC, Ether ETF
-
13 Sep 2024
TEPCO ventures into digital asset mining
-
12 Sep 2024
Congress divided in partisan hearing on DeFi
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
3 Sep 2024
‘Be good to each other’
-
13 Sep 2024
RockWallet gets another money transmitter license in US
-
16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs
