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regulation

Israel tightens restrictions on cash use, encourages digital payments: report
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4 August, 2022

Israel tightens restrictions on cash use, encourages digital payments: report

Businesses can spend a maximum of 6,000 shekels (or $1,760) in cash payments, while individuals can spend a maximum of...
FCA issues tougher ad rules for risky assets, pledges to target digital assets next
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4 August, 2022

FCA issues tougher ad rules for risky assets, pledges to target digital assets next

FCA published new guidelines prohibiting flashy ads that don’t portray the risks that such investment comes with, and digital assets...
Robinhood Crypto fined $30 million by regulators
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3 August, 2022

Robinhood Crypto fined $30 million by regulators

NYDFS Superintendent Adrienne Harris said Robinhood Crypto failed to invest the proper resources and attention to develop and maintain a...
Federal insurance doesn’t cover digital asset companies, FDIC clarifies
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3 August, 2022

Federal insurance doesn’t cover digital asset companies, FDIC clarifies

FDIC insurance doesn’t protect against insolvency, default, or bankruptcy of any non-bank entity such as digital asset exchanges, custodians, or...
SEC Chief Gary Gensler: Digital currencies should be regulated like stock market
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1 August, 2022

SEC Chief Gary Gensler: Digital currencies should be regulated like stock market

US SEC Chair Gary Gensler called for digital currency exchanges and lending platforms to offer the same consumer protections as...
EU banking regulator concerned about finding staff to oversee digital assets: report
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1 August, 2022

EU banking regulator concerned about finding staff to oversee digital assets: report

European Banking Authority chairman José Manuel Campa envisions challenges in hiring and retaining the specialized staff that will be needed...
Japanese digital asset custodian Komainu obtains provisional regulatory approval in Dubai
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31 July, 2022

Japanese digital asset custodian Komainu obtains provisional regulatory approval in Dubai

The approval was issued by Dubai’s VARA, a body created in March to regulate the activities of digital currency firms...
UK Law Commission recommends updating law on digital assets
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29 July, 2022

UK Law Commission recommends updating law on digital assets

The proposed reforms by the U.K.'s Law Commission aim to enable a wider range of people, groups, and companies to...
Kraken under US investigation over allegedly violating Iran sanctions
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29 July, 2022

Kraken under US investigation over allegedly violating Iran sanctions

U.S. authorities are reportedly investigating Kraken due to suspicions that the controversial digital currency exchange has violated economic sanctions against...
F1 teams forced to remove ‘crypto’ branding due to French laws regulatory uncertainty: report
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29 July, 2022

F1 teams forced to remove ‘crypto’ branding due to French laws regulatory uncertainty: report

During the F1 French Grand Prix weekend, eight of the 10 participating teams with digital currency partners were forced at...
Thai SEC launches online complaint form for Zipmex users affected by withdrawal suspension
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28 July, 2022

Thai SEC launches online complaint form for Zipmex users affected by withdrawal suspension

The online complaint form will be more convenient for users and will help them gather more factual information "clearly and...
Central Africa’s regional bank urged to issue a common digital currency for its members: report
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27 July, 2022

Central Africa’s regional bank urged to issue a common digital currency for its members: report

If the move is implemented, the nations collectively known as CEMAC will be the first to introduce a regional digital...