11-16-2024 
regulation
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13 April, 2020
French regulator: Too early to classify digital currency assets precisely
The Autorité des Marchés Financiers set out its views in response to a consultation process led by the European Commission.
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3 April, 2020
FATF praises US regulators, but calls for more legislation
The U.S. has improved their overall rating slightly, but could still do more to raise the bar on digital asset...
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2 April, 2020
Russia delays digital currency law amid coronavirus pandemic
Russia has postponed its digital currency law yet again, this time blaming the coronavirus pandemic that has slowed down legislative...
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30 March, 2020
Crypto Foxtrades, COINMALEX not authorized in Malta: regulator
Crypto Foxtrades and COINMALEX are not “licensed, registered or domiciled” in Malta, despite the firms’ claims to the contrary.
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21 March, 2020
Indian Parliament probing suspect ‘Bitcoin businesses’
An investigation into dubious digital currency businesses in India is underway.
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18 March, 2020
Russia central bank calls digital currency circulation ‘unjustified risk’
Alexey Guznov, head of legal at the central bank, said the latest draft of the bill will outlaw circulation and...
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17 March, 2020
If exchanges won’t stop Bitcoin scams, processors can—and will
A recently-published research report into the PlusToken scam highlights the role regulated digital exchanges play in laundering the proceeds of...
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17 March, 2020
Is ‘The Crypto-Currency Act’ necessary?
Modern digital currencies stand at the precipice of ground-breaking legal change with the introduction of the U.S. Crypto-currency Act of...
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17 March, 2020
Ripple ruled to be a ‘seller,’ could face punishment for deceptive marketing
A California judge has ruled Ripple should have to defend its marketing and sales practices.
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17 March, 2020
Zimbabwe to establish a digital currency sandbox as it shifts tough stance
Zimbabwe’s central bank is to introduce a regulatory sandbox for digital currency companies as the regulator changes its tough stance...
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9 March, 2020
Digitex exchange flouts regulations in hopes it won’t be noticed
Digitex's show of defiance against international financial laws may be bold, but the conditions that allowed many platforms to fly...
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9 March, 2020
OKCoin appoints new CEO as it prepares for global adoption
Hong Fang, who has served as OKCoin’s chairman, will take over the reins from former CEO Tim Byun.
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