11-16-2024 
regulation
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22 August, 2023
UK digital currency businesses to implement Travel Rule from September 2023
The United Kingdom is preparing to enforce its Travel Rule in September, a regulation that intends to weed out money...
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20 August, 2023
China rolls out interim measures for safe AI usage, lessens restrictions
Chinese government has outlined new regulations that will standardize innovation in the sector mandating generative AI content to conform to...
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19 August, 2023
OPNX violations land 3AC founders with $2.7M fine by Dubai’s VARA
Dubai's VARA fines Three Arrows Capital founders $2.7 million for OPNX exchange violations and imposes fines on individual executives for...
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19 August, 2023
House Democrats new AI working group to crack down on deepfakes
The new 97-member working group will be chaired by Rep. Derek Kilmer (D-WA) and prioritize curbing the havoc wreaked by...
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19 August, 2023
Canada to create central repository for seized NFTs, digital currencies
Canada's RCMP plans to launch a central repository to store seized digital assets with features like processing transactions from various...
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18 August, 2023
Monetary Authority of Singapore finalizes regulatory framework for stablecoins
Singapore's central bank announced a new regulatory framework for stablecoins that seeks to "ensure a high degree of value stability...
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17 August, 2023
California proposes new rules for digital currency campaign donations
Regulators, including California's Fair Political Practices Commission, are revising digital currency campaign donations rules to ensure transparency and compliance.
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17 August, 2023
291 applied, 38 approved: UK FCA reveals low digital asset firm registration numbers
The U.K.’s FCA revealed that since January 10, 2020, 291 digital asset firms have applied for registration under the 5th...
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16 August, 2023
Digital assets pose ‘novel and complex risks’ to US banking system, FDIC says
The FDIC’s annual Risk Review for 2023 is the first to be published since the banking chaos of March 2023,...
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16 August, 2023
Chinese law enforcement ramps up monitoring of Web3, AI crimes
China is intensifying surveillance on Web3 and AI in a bid to prevent financial fraud, digital currency violations, and emerging...
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13 August, 2023
Nigeria’s Bureau de Change operators urge government to ban Binance
Bureau de change operators in Nigeria say trading on Binance has put significant pressure on the naira at a time...
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13 August, 2023
Oman moves closer to finalizing digital asset framework
The CMA is urging feedback from the public until August 17 about the proposed digital asset framework centered on regulating...
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