11-18-2024 
regulation
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22 October, 2022
Japanese government ramps up measures against money laundering using digital assets
Exchanges appear to be unfazed by Japan's heightened monitoring of virtual currency transactions, which include stiffer penalties on firms and...
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21 October, 2022
Japan digital asset industry group pushes for easier exchange listings
Listing new digital assets will soon be a breeze in Japan as the country looks to permit trading platforms to...
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21 October, 2022
3 OneCoin associates stand trial in Germany over alleged $335M laundered for ‘Cryptoqueen’
The three are the first to stand trial in Europe over the $4 billion digital asset pyramid scheme, as reports...
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21 October, 2022
India eyes tech as guiding principle in regulating the digital assets industry
India recognizes the benefits of the digital asset sector but says a tech-driven framework needs to be crafted to ensure...
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20 October, 2022
A digital currency ETF was finally approved in the United States
Spot ETFs are repeatedly rejected by the SEC because the spot market for digital assets is highly unregulated, among several...
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19 October, 2022
Crypto Crime Cartel: Binance probe confirms much of what its leadership has spent years denying
Reuters have published the results of an investigation into Binance, revealing that the company pursued a strategy of misleading and...
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19 October, 2022
Brazil’s Rio de Janeiro to allow digital asset tax payments
Rio de Janeiro Mayor Eduardo Paes announced the initiative in March, saying it was the city’s attempt to attract the...
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18 October, 2022
IOSCO wants tighter regulations for digital asset marketing to protect investors’ interests
The IOSCO sees the use of influencers to market projects as a major threat, with the report noting that these...
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18 October, 2022
Bangladesh Bank clamps down on digital currency transactions
The order was given via a circular issued by the Banking Regulation and Policy Department of the central bank and...
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18 October, 2022
US senator attacks SEC’s digital asset regulatory approach
It’s the first time a U.S. senator has directly called out Gary Gensler’s SEC, urging the securities regulator to define...
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17 October, 2022
US court admits LeXpunK and DEF in Ooki DAO’s defense against the CFTC
The judge who ruled that the CFTC was justified in serving the DAO members via a chatbot has now ruled...
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17 October, 2022
Kazakhstan legislature approves 5 bills governing digital assets
Kazakhstan is ramping up its digital asset monitoring powers with the introduction of new bills as miners flock to the...
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