regulation Archives

EU lawmakers edge closer to AI Act, taking aim at facial recognition, profiling

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15 May, 2023

EU lawmakers edge closer to AI Act, taking aim at facial recognition, profiling

Two committees in the European Parliament voted for the amended AI Act to crack down on biometric surveillance, emotion recognition,...

EU to extend tax data-sharing rules to digital assets

Business

Jordan Atkins

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15 May, 2023

EU to extend tax data-sharing rules to digital assets

Under the proposed DAC8, entities and individuals seeking to provide digital asset services in the EU would be mandated to...

Digital asset investment firm CoinFund white paper proposes ‘way forward’ for regulators

Interviews

James Field

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15 May, 2023

Digital asset investment firm CoinFund white paper proposes ‘way forward’ for regulators

Web3 investment firm CoinFund announced a white paper outlining a proposed way forward for digital asset regulation in the United...

FCA continues to crack down on unregistered digital currency ATMS in UK

Business

Wahid Pessarlay

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14 May, 2023

FCA continues to crack down on unregistered digital currency ATMS in UK

The regulator conducted a joint operation with United Kingdom’s local police departments in Exeter, Nottingham, and Sheffield, where it uncovered...

India supports blockchain but insists digital currency should be regulated: Nirmala Sitharaman

Business

Wahid Pessarlay

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13 May, 2023

India supports blockchain but insists digital currency should be regulated: Nirmala Sitharaman

India's Finance Minister Nirmala Sitharaman clarified that despite the country's tough stance on digital currency, the government would continue to...

China’s top court declares digital currencies can be used to settle debt

Business

Steve Kaaru

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13 May, 2023

China’s top court declares digital currencies can be used to settle debt

The Supreme Court will only enforce such contracts if they were made before September 2017 when China banned ICOs, and...

Business

Wahid Pessarlay

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12 May, 2023

China arrests man accused of spreading ChatGPT-generated fake news: report

This is the first time Chinese authorities have arrested an individual over the use of artificial intelligence (AI) platforms like...

South Korea: Lawmaker faces criticism over digital currency holdings, disobeying travel rule

Business

Wahid Pessarlay

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12 May, 2023

South Korea: Lawmaker faces criticism over digital currency holdings, disobeying travel rule

Kim Nam-kuk, an opposition member of the South Korean National Assembly, is under investigation in connection with allegedly liquidating KRW...

Congress discusses digital currency regulation: SEC vs CFTC, enforcement, and digital identity

Business

Jordan Atkins

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11 May, 2023

Congress discusses digital currency regulation: SEC vs CFTC, enforcement, and digital identity

The Joint Financial Services-Agriculture Subcommittee had a hearing discussing the future of digital asset regulation in the U.S. and, in...

389 digital asset firms shut down in Estonia amid tough new laws

Business

Steve Kaaru

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11 May, 2023

389 digital asset firms shut down in Estonia amid tough new laws

Estonia has been getting tough with virtual asset service providers, resulting in 200 firms withdrawing their license applications as a...

Business

Steven Stradbrooke

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9 May, 2023

Binance probed for helping Russia dodge economic sanctions

May is taking a bad turn on Binance as the exchange is under investigation for violating economic sanctions against Russia,...

New York digital assets bill targets blockchain’s Wild West attitudes

Business

Jon Southurst

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9 May, 2023

New York digital assets bill targets blockchain’s Wild West attitudes

The draft bill seeks to amend New York's general business law, financial services law, and tax law with new specifications...

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