11-18-2024 
regulation
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15 October, 2022
Financial Stability Board to unveil new framework for digital assets regulation
The FSB encourages the public to share their views on the new framework of applying banking regulations to the digital...
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13 October, 2022
KYC sucks
As a subset of Anti Money Laundering (AML) laws and regulations, Know Your Customer places a lot of burden on...
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12 October, 2022
DOJ indicts California man linked to BTC money laundering for dark web drug trafficking ring
John Khuu was indicted in California and Texas for allegedly laundering $5.35 million in BTC for a drug trafficking ring...
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12 October, 2022
European Parliament agrees on new laws covering stablecoins, unbacked digital assets and exchanges
The effort signifies the European Union’s renewed urgency in ensuring that European law addresses issues posed by digital assets.
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11 October, 2022
Binance security issues make it too risky for Philippines market, think tank says
A back-door entry for Binance in the Philippines may now be in limbo following the BNB Chain hack last week,...
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8 October, 2022
SEC halts $12M digital asset Ponzi scheme targeting Latino investors
SEC claims that CryptoFX posed as an educational platform but was a Ponzi, with its founder, who used to be...
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8 October, 2022
Russia blocks OKX exchange over allegedly ‘publishing info related to financial pyramids’
State media monitoring service Roskomnadzor further alleged that the OKX website disseminated unreliable socially significant information of a financial nature.
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7 October, 2022
Ex-OpenSea manager charged with insider trading goes after former employer and FBI
Nathaniel Chastain, who faces charges in connection with alleged front-running OpenSea users, says NFTs aren’t commodities or securities so he...
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7 October, 2022
CFTC justified in issuing summons to Ooki DAO through help chat box, judge rules
The commission notified Ooki DAO members of its lawsuit against them in unconventional ways–through the help chat box, as well...
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7 October, 2022
Janet Yellen-led group: Digital assets could threaten financial stability if not regulated
The FSOC published a report as part of its follow-up on Biden’s executive order on digital assets, calling for Congress...
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7 October, 2022
Uzbekistan issues monthly charges for digital asset providers, warns stiff penalties for defaulting
Digital asset service providers in Uzbekistan may have their licenses revoked if they fail to settle a monthly operational fee...
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5 October, 2022
CFTC charges Digitex exchange and CEO who called KYC programs ‘unreasonable’
Filed at the Southern District of Florida, the complaint accuses Digitex of operating a digital asset derivatives exchange from an...
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13 Sep 2024
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16 Sep 2024
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