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regulation

Worldcoin office in Paris searched as global regulatory pressure increases
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5 September, 2023

Worldcoin office in Paris searched as global regulatory pressure increases

French data watchdog CNIL conducts onsite checks at Worldcoin's Paris office, aiming to assess the company's internal data handling procedures,...
UK’s Travel Rule comes into effect, requiring digital asset firms to seize funds from suspicious sources
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5 September, 2023

UK’s Travel Rule comes into effect, requiring digital asset firms to seize funds from suspicious sources

The U.K. Travel Rule came into force on September 1, requiring digital asset businesses operating in the country to collect,...
BTC gains shortlived as SEC delays ETP decisions
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4 September, 2023

BTC gains shortlived as SEC delays ETP decisions

BTC has given back almost all of the gains from Grayscale’s victory over the SEC, where a federal court ordered...
US Copyright Office seeks input on AI impact on intellectual property
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2 September, 2023

US Copyright Office seeks input on AI impact on intellectual property

The U.S. Copyright Office seeks input on AI's impact on intellectual property, including AI-generated works' copyright, liability, fair use, amid...
Impact Theory settles with SEC over NFT enforcement action
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1 September, 2023

Impact Theory settles with SEC over NFT enforcement action

Impact Theory agreed to a cease-and-desist order and was ordered to pay more than $6.1 million in disgorgement, prejudgment interest,...
Digital currency exchanges in South Korea must have $2.3M in reserves starting September
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30 August, 2023

Digital currency exchanges in South Korea must have $2.3M in reserves starting September

New South Korean exchange rules: $2.3M reserves, KYC focus, and compliance rush before September deadline.
Germany devises AI investment plan to match US
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30 August, 2023

Germany devises AI investment plan to match US

Germany pursues its ambition to double down on AI funding, with Bettina Stark-Watzinger saying the plan would support further innovation...
Dubai’s VARA approves digital asset staking for VASPs under amended rule
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30 August, 2023

Dubai’s VARA approves digital asset staking for VASPs under amended rule

VARA's latest amendment opens doors for Dubai's custodial firms to stake digital currencies, eliminating extra licensing hurdles and attracting global...
Should ‘crypto’ cold calls be banned? UK Treasury wants public input
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30 August, 2023

Should ‘crypto’ cold calls be banned? UK Treasury wants public input

As part of its plan to curb financial fraud, the U.K. mulls banning digital asset-related cold calls, which could have...
India PM calls for global digital currency regulation at annual G20 summit
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30 August, 2023

India PM calls for global digital currency regulation at annual G20 summit

India's Prime Minister Narendra Modi calls for global digital currency regulation at the yearly G20 summit and wants global regulators...
Angola wants to ban BTC mining
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30 August, 2023

Angola wants to ban BTC mining

The Angolan government says the ban is to protect the national grid as BTC mining is energy-intensive, but stakeholders say...
South Korea’s Cheongju wants to seize digital currency holdings from tax evaders
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30 August, 2023

South Korea’s Cheongju wants to seize digital currency holdings from tax evaders

Authorities in South Korea aim to recover unpaid taxes by seizing digital currencies from tax evaders in Cheongju via legal...