11-18-2024 
regulation
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19 August, 2022
South Korea: New probe uncovers $6.5B worth of digital assets linked to illegal transactions
South Korea's regulatory board is eyeing sanctions against financial institutions linked to illicit forex transactions to safeguard its digital assets...
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19 August, 2022
Neobank unicorn Revolut to offer digital assets across Europe
Revolut received the license from the Cyprus securities watchdog and can now serve 30 countries in Europe amid a hiring...
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18 August, 2022
Canada introduces new pre-registration filing for unlicensed digital asset firms
The Canadian Securities Administrators says that digital asset trading platforms are expected to file a "pre-registration undertaking" while their license...
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18 August, 2022
Zipmex gets 3-month creditor protection in Singapore as investors call out for CEO’s blood
Two weeks since granting Vauld protection, Singapore has extended the same to Zipmex, an exchange whose tie-up with Babel Finance...
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17 August, 2022
Fed readies guidelines for digital asset banks master accounts
The Federal Reserve states that the guidelines will establish a transparent, risk-based, and consistent set of factors to be used...
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17 August, 2022
OpenSea now requires police reports in NFT theft cases—but is it enough?
OpenSea has announced policy changes to combat the theft of NFTs, and while this is an excellent first step, the...
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17 August, 2022
Australia: ASIC chair raises concerns about growing rate of risk-negligent ‘crypto’ investors
The Australian regulator surveyed 1,053 retail investors, and up to 44% noted having investments in digital currencies, which spells the...
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17 August, 2022
South Korea: Financial authorities to review digital asset legislation
Financial Services Commission Chair Kim Joo-hyun said the commission will maintain a balance that fosters innovation in blockchain development while...
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16 August, 2022
Iran using digital currencies to pay for imports, with first order at $10M
The country's Ministry of Trade said the order is just the start and by the end of September, the use...
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15 August, 2022
Robinhood must face lawsuit over meme stock manipulation claims, judge rules
The meme stock saga from January 2021 is still haunting Robinhood, and investors who alleged it manipulated the market can...
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15 August, 2022
Philippines: Virtual Asset Service Provider license applications paused for 3 years
Firms at Stage 2 of application before Aug 31 will be processed under the move, which is meant to strike...
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15 August, 2022
SEC and CFTC vote to require hedge funds to report exposure on digital assets
Despite some commissioners at the CFTC and SEC dissenting, the two voted to require hedge funds with significant exposure to...
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