11-18-2024 
regulation
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14 August, 2022
Shanghai exchange Hotbit suspends services as authorities probe ex-employee
Hotbit says that police are investigating an ex-employee for criminal conduct and that its funds have been frozen for this,...
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14 August, 2022
PwC Middle East proposes 3-stage facilitative model for digital asset regulation in the UAE
The three-stage facilitative model includes establishing clear and comprehensive regulations, pushing for industry self-regulation, and collaborating with international partners.
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14 August, 2022
Thailand eyes broadening digital assets regulations to give central bank more oversight: report
The plan will make the Bank of Thailand a second digital assets industry oversight body following the SEC, which is...
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13 August, 2022
UK bipartisan group launches inquiry on digital asset regulations
The Crypto and Digital Assets All Party Parliamentary Group wants to hear from the public on regulations, CBDCs, the role...
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13 August, 2022
South Africa’s digital assets taxation regime poses challenges to investors, legal expert says
The South African Revenue Service defines digital assets as all items stored on a distributed ledger on decentralized networks, including...
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12 August, 2022
The government is finally cracking down on ‘crypto’: Joshua Henslee summarizes the market
BSV thought leader Joshua Henslee paints a picture of utter carnage in the digital currency industry with the recent crackdowns...
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12 August, 2022
Canadian watchdogs join US SEC in Celsius probe: report
The Quebec and Ontario securities watchdogs have joined the probe, with the former especially concerned about the fate of a...
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12 August, 2022
UAE new reporting requirements targets real estate transactions settled with digital currencies
The rules are targeted at clamping down on money laundering and terrorism financing, according to a statement by the UAE...
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11 August, 2022
Portuguese banks ban digital currency exchanges—regulatory compliance is crucial
As the larger picture becomes clearer, we'll double down and repeat it: in the coming years, regulators will squeeze those...
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10 August, 2022
Solana’s DeFi ecosystem was totally fake—This is why identity matters
Coindesk recently published a report on how two brothers used multiple pseudonymous accounts to fake a DeFi ecosystem on Solana—showing...
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10 August, 2022
CFTC revokes election betting platform PredictIt’s permission to operate
PredictIt had been allowed to operate on the condition that it was being used for academic purposes and became hugely...
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10 August, 2022
Japan: Lobby groups launch proposal to reform digital assets tax regime
The lobby groups specifically asked for the practice of taxing unrealized gains to be removed, while a uniform 20% tax...
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