11-17-2024 
regulation
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23 January, 2023
US regulators could have prevented FTX contagion, CFTC’s Caroline Pham says
Caroline Pham says she called for public inquiry following the LUNA/UST collapse, which could have prevented the FTX collapse, but...
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22 January, 2023
India virtual currency industry calls for tax relief ahead of 2023 Union Budget
Stakeholders argue that reducing TDS from 1% to 0.01% would provide competitive prices to India's virtual currency users and safeguard...
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21 January, 2023
UK Lords: Broader regulation is needed to govern Bitcoin and digital currencies
After its second reading of the Financial Services and Markets Bill, members of the British House of Lords have voiced...
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21 January, 2023
Thailand security regulator issues new guidelines for virtual currency wallet providers
Under the latest regulations, VASPs are mandated to create a digital wallet management system, a framework for securing wallet keys,...
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20 January, 2023
SEC actions against digital asset companies rose 50% in 2022: report
The U.S. securities regulator brought 30 digital asset-related enforcement actions, up from 20 in 2021 and the second highest ever...
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20 January, 2023
Regulators in Japan urge global policymakers to treat digital currencies like banks
Mamoru Yanase's arguments are coming following the collapses of high-profile firms in the industry like FTX, Three Arrows Capital (3AC),...
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20 January, 2023
Nexo sues Cayman Islands regulator over VASP license denial
The Cayman Islands watchdog cited ongoing legal troubles as it rejected the VASP application, but Nexo argues this wasn’t enough...
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20 January, 2023
Nepal orders internet providers to block BTC-related websites
Nepal’s crackdown on digital assets is intensifying, with ISPs now being ordered to block all BTC-related content as “transactions are...
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19 January, 2023
Final vote on EU’s landmark MiCA regulation delayed until April
The European Union faces another delay in voting for the passing of its proposed MiCA regulation as it struggles to...
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19 January, 2023
US authorities dismantle ransomware-friendly Bitzlato exchange, arrest co-founder
The DoJ’s complaint against Anatoly Legkodymov, a senior executive and major shareholder of Bitzlato, notes that it was founded in...
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19 January, 2023
Reserve Bank of India Gov: Digital currencies are akin to gambling and should be banned
Shaktikanta Das, head of the Reserve Bank of India, says that the best way to regulate the industry is to...
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19 January, 2023
Thailand central bank to allow digital banks to operate by 2025
Assistant Gov. Tharith Panpiemras revealed that virtual banks would be regulated in the same manner as traditional financial institutions, including...
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