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regulation

Yet another Russian ministry criticizes digital currency ban
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21 June, 2020

Yet another Russian ministry criticizes digital currency ban

The Ministry of Justice is the latest to criticize a digital currency ban proposed by the central bank that would...
Russia finally lifts ban on Telegram
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20 June, 2020

Russia finally lifts ban on Telegram

After taking a hard stance against Telegram for years, the Russian government has finally lifted a ban on the app,...
Mauritius releases guidance for regulated security tokens
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18 June, 2020

Mauritius releases guidance for regulated security tokens

The 15-page document sets out how the new licensing structure would allow for fully-regulated trading of security tokens in the...
India’s proposed law may lead to lasting ban on digital currencies
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16 June, 2020

India’s proposed law may lead to lasting ban on digital currencies

India’s digital currencies industry is once again looking at a possible permanent ban after the Finance Ministry called for consultations...
Estonia strips 500 digital currency firms of licenses
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15 June, 2020

Estonia strips 500 digital currency firms of licenses

Estonian authorities are cracking down on digital currency firms as they strive to clean up following Europe’s largest ever money...
Russia’s Ministry for Economy: Regulate, don’t ban digital currencies
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15 June, 2020

Russia’s Ministry for Economy: Regulate, don’t ban digital currencies

A Russian ministry has stood up for the digital currency industry against a proposed blanket ban. It urged the gov’t...
Bittrex Global: Robust regulation, enterprise involvement to drive digital asset space maturation
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12 June, 2020

Bittrex Global: Robust regulation, enterprise involvement to drive digital asset space maturation

CoinGeek caught up with Bittrex Global’s COO and CFO Stephen Stonberg to learn about the future of the digital asset...
SEC’s digital asset analysis misses the mark on BTC
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12 June, 2020

SEC’s digital asset analysis misses the mark on BTC

The U.S. securities regulator continues to work to clarify its position as to exactly when savvy coin offering structures cross...
Binance remains operational in China: report
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10 June, 2020

Binance remains operational in China: report

A recent CCTV investigation revealed that its Beijing-based reporter was able to sign up on the Binance platform via its...
Gibraltar regulator warns against 4 digital currency trading platforms
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9 June, 2020

Gibraltar regulator warns against 4 digital currency trading platforms

The Gibraltar financial services regulator has warned against four trading platforms that offer digital currency trading and falsely claim to...
New York regulator inks fintech partnership with France
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8 June, 2020

New York regulator inks fintech partnership with France

The memorandum is aimed at removing barriers to firms looking to operate interchangeably between the two markets.
Canada law recognizes digital currency firms as money services
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3 June, 2020

Canada law recognizes digital currency firms as money services

On June 1, the amendments made to Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Act were made effective.