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regulation

Digital currency firms in Ireland denied banking amid EU directive delays
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15 May, 2020

Digital currency firms in Ireland denied banking amid EU directive delays

AIB said its concerns stem from a delay in importing the Fifth Anti-Money Laundering Directive (5AMLD) into domestic law.
Dutch central bank cracks down on digital currency firms
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6 May, 2020

Dutch central bank cracks down on digital currency firms

The De Nederlandsche Bank is requesting that companies who provide these services register with the DNB before May 18.
Iran’s embrace of digital currency deepens
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6 May, 2020

Iran’s embrace of digital currency deepens

iMiner will invest $7.3 million in setting up the facility, where 6,000 machines are expected to generate 96,000 TH/s of...
Cayman Islands proposes legal framework for digital currencies
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2 May, 2020

Cayman Islands proposes legal framework for digital currencies

The Cayman Islands has proposed a legal framework for the digital currency industry, including a regulatory sandbox for companies to...
Malta: 70% of firms applying for digital currency license ‘give up’
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30 April, 2020

Malta: 70% of firms applying for digital currency license ‘give up’

Some 57 companies had applied for a license in Malta, but failed to secure one by virtue of not completing...
BitMEX announces restrictions for Japan users ahead of new digital currency laws
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30 April, 2020

BitMEX announces restrictions for Japan users ahead of new digital currency laws

The exchange will stop new account registrations on April 30, while existing users can no longer take new positions from...
China’s central bank expands fintech regulation to 6 more cities
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29 April, 2020

China’s central bank expands fintech regulation to 6 more cities

The PBoC has expanded its fintech regulation, which was previously only in Beijing, to six more cities as China seeks...
Dutch BTC platform Bittr shuts down, blames AMLD5 regulations
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27 April, 2020

Dutch BTC platform Bittr shuts down, blames AMLD5 regulations

Bittr, a BTC savings service based in the Netherlands has announced that it’ll shut down on April 28, blaming the...
South Africa’s proposed laws to allow domestic digital currency payments
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20 April, 2020

South Africa’s proposed laws to allow domestic digital currency payments

South African financial regulators have recommended new and stricter regulations for digital currencies, but will allow them to be used...
Wyoming law allows insurance firms to invest in digital currency
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17 April, 2020

Wyoming law allows insurance firms to invest in digital currency

The new law, which is set to come into effects from July 1, allows domestic insurance companies to buy digital...
Tencent, Baidu join China’s national blockchain committee
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16 April, 2020

Tencent, Baidu join China’s national blockchain committee

The central government committee is to be made up of some 71 members, including senior executives from Tencent and Baidu.
European Parliament wants fast action on digital asset definitions
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14 April, 2020

European Parliament wants fast action on digital asset definitions

A report drafted by the European Parliament Research Service suggests that regulations for digital assets are needed as quickly as...