11-17-2024 
regulation
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11 April, 2023
dYdX exchange shuts down operations in Canada over unfavorable regulations
Users are given a seven-day window to make trades before moving all accounts into “close-only mode,” and in this mode,...
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11 April, 2023
CFTC-linked US futures self-regulator issues new rules for digital assets
The National Futures Association, with 100 members dealing in Bitcoin, says it can now punish members who commit misconduct related...
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11 April, 2023
Texas cracks down on BTC mining with new bill
Senate Bill 1751 will eliminate tax breaks and subsidies for miners and curtail their participation in the demand response program...
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10 April, 2023
Binance under regulatory fire in Australia and Dubai, CZ resigns Irish directorships
Binance is feeling the regulatory walls closing in as authorities question the reputational damage of appearing to approve of the...
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5 April, 2023
Digital asset firms are being locked out by banks in UK: report
Virtual asset service providers (VASPs) in the United Kingdom are struggling to land banking partners and are having their accounts...
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5 April, 2023
Boerse Stuttgart Digital blocknox service receives BaFin license in a pioneering move
The new license will see the firm offer the trio of brokerage, trading, and custody services to clients, according to...
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4 April, 2023
Is Crypto.com next on the US exchange hit list?
Germany’s Federal Financial Supervisory Authority is reportedly investigating the Singapore-based Crypto.com for failing to deliver on its promise to secure...
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4 April, 2023
Bittrex exchange shutting US operations due to regulatory uncertainty
The exchange is closing its U.S. operation by end of April 2023 due to “continued regulatory uncertainty.” The platform will...
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4 April, 2023
Binance’s Philippines ‘cybercrime’ partnership a disaster in the making
Binance has a well-deserved reputation of undermining local regulators by acting outside the rule of law when doing so improves...
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4 April, 2023
Thai SEC softens stance on ICOs in bid to attract larger retail investment
The SEC is seeking public comments on its planned removal of the investment limits. A clause in the announcement warned...
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3 April, 2023
US banking watchdog’s new fintech office opens on April 10
The office, first announced in October 2022, builds on and incorporates the Office of Innovation which the regulator established seven...
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3 April, 2023
UK economic crime plan seeks to clamp down on crypto money launderers and kleptocrats
The U.K. government has laid out its three-year plan to step up regulation, monitoring and enforcement of digital assets, as...
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