11-18-2024 
regulation
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29 September, 2022
Japanese exchanges must provide customer information with transfers, new law says
With the new law, criminal penalties may be applied to exchange operators who fail to provide customer information such as...
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29 September, 2022
South Korea moves to freeze $61M worth of Do Kwon’s BTC as he denies links
Authorities in South Korea ordered KuCoin and OKX to freeze over 3,300 BTC they claim is owned by the Luna...
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29 September, 2022
Moscow Exchange looking to allow digital assets trade on behalf of central bank under proposed bill
Following its approval to use digital assets in cross-border payments, Russia now has its eyes set on digital assets trading...
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29 September, 2022
SEC settles with Tether’s former auditor for $1.5M over unprofessional accounting
Friedman LLP practiced improper professional conduct in 2017-18, the same time frame the firm audited Tether, although the U.S. securities...
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28 September, 2022
Denmark to begin work on EU’s distributed ledger technology scheme
The European Union's DLT sandbox project has seen a utility in agriculture and environmental sustainability, with Agreena, an ag-tech company...
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28 September, 2022
California governor vetoes state’s ‘BitLicense’ bill, calls it premature
Gov. Gavin Newsom nixed the bill, which would have created a licensing regime for VASPs similar to New York’s BitLicense,...
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27 September, 2022
New UK bill makes it easier to seize, freeze and recover digital currencies
A new bill hurdles the British parliament as it hardens its stance on digital currency exchanges in the wake of...
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27 September, 2022
CFTC sues decentralized autonomous organization and its token holders
The U.S. regulator settled with bZx founders for $250,000 for illegal margined and leveraged commodity transactions, while also suing the...
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26 September, 2022
South Korea: Authorities arrest 25 Kimchi premium traders
Police in South Korea said the 25 processed $72,000 in illegal BTC trades throughout 2021 on OTC trading platforms, violating...
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25 September, 2022
Indonesia wants indigenous directors in digital asset firms as regulators turn up the heat
To uphold accountability, Indonesia is looking to appoint natives as directors of digital asset exchange firms, ensuring stakeholders of rapid...
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24 September, 2022
New US bill seeks to ban UST-like algorithmic stablecoins for 2 years
The bill has undergone several amendments, and the latest would protect Americans from a Terra-like collapse by banning "endogenously collateralized"...
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23 September, 2022
US looks to beef up Russia sanctions via crypto mixer crackdown
The U.S. Senate Committee on Banking, Housing and Urban Affairs held a hearing on tightening rules on Russia, with chair...
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