11-17-2024 
regulation
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12 March, 2023
China’s parliament member calls for NFT regulations at ‘Two Sessions’
Feng Qiya, a member of parliament, says that the deliberations will cut through technological and regulatory aspects to unify China’s...
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11 March, 2023
New York’s KuCoin lawsuit calls ETH a ‘speculative’ security
New York’s Attorney General is accusing the KuCoin digital asset exchange of violating state laws on selling unregistered securities, specifically...
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10 March, 2023
FCA takes further action against unregistered crypto ATMs in East London
The Financial Conduct Authority is ramping up efforts to clamp down on unregistered crypto ATMs, working alongside the National Economic...
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8 March, 2023
Egypt arrests 29 allegedly involved in $620K HoggPool digital asset scam
While digital assets are illegal in Egypt, HoggPool managed to lure investors since its launch in August before the founders...
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8 March, 2023
India considers offline functionality of CBDC: RBI
Reserve Bank of India Executive Director Ajay Kumar Choudhary said that since the CBDC will have all features of physical...
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8 March, 2023
Australia eyes 2024 rollout for digital currency legislation, documents reveal
Internal documents from the Australian Treasury Department revealed 2024 as a potential timeline for new rules, but there are concerns...
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7 March, 2023
Miami-based BKCoin shut down over alleged $100M digital asset Ponzi scheme
The U.S. securities regulator has obtained an asset freeze, appointed a receiver, and acquired other emergency relief against BKCoin and...
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7 March, 2023
EU increases focus on NFTs in leaked draft of anti-money laundering bill
The proposed change to the AML rules fills a noticeable gap in the EU’s landmark Markets in Crypto-Assets (MiCA) regulation,...
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7 March, 2023
Is Hong Kong opening up to digital assets?
Many may see Hong Kong's latest regulation as a welcoming to digital asset exchanges, but the stringent requirements for licenses...
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6 March, 2023
SEC’s accounting policy puts digital asset investors at greater risk, US lawmakers say
Two Republican legislators wrote to the Fed, OCC, and FDIC, criticizing SAB 121 which was released a year ago; they...
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6 March, 2023
France to tighten digital asset laws as MiCA looms
French lawmakers have passed new laws that tighten measures on cybersecurity, internal controls, and anti-money laundering but are not as...
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5 March, 2023
South Korea cracks down on voice phishing linked with digital currencies
The proposed amendments to the Telecom Fraud Damage Refund Act will include heightened monitoring of the asset class and the...
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