11-19-2024 
regulation
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11 July, 2022
SOL investors sue Solana Labs and VC firm Multicoin over securities laws violation
Many factors make Solana a bad investment, but the lawsuit is based on securities violations, and an investor believes that...
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9 July, 2022
Bank of England calls for ‘regulatory and law enforcement frameworks’ to address potential digital assets systemic risks
BoE said the United Kingdom needs to have "enhanced regulations" for the market even as it continues to grow and...
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9 July, 2022
ECB to warn eurozone nations over fragmentation of digital assets regulations: report
The European Central Bank wants to issue stern warnings to eurozone countries about the necessity of "harmonizing" digital assets regulations,...
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8 July, 2022
US: You can own ‘crypto’ OR help write policy/regs, not both
U.S. government employees who own digital currencies can’t have any input into matters involving the digital assets they own, according...
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8 July, 2022
Chinese tech giants join ‘self-discipline initiative’ to fight speculation on NFT marketplaces
The "self-regulatory initiative" is led by the Chinese Cultural Industry Association, which was joined by China's largest tech firms, including...
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8 July, 2022
Morocco is scrapping its ban on digital currency as adoption soars
Morocco banned digital assets back in 2017, but the locals have continued to explore Bitcoin, and today, only Nigeria, South...
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8 July, 2022
Singapore MAS mulls more restrictions on digital assets trading platforms
The Minister in charge of MAS noted that the new restrictions include limiting retail participation in digital assets trading and...
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7 July, 2022
NFTs to be included in EU’s new digital asset and money laundering laws
On July 4, members of the European Parliament proposed new amendments to the EU's anti-money laundering legislation which would bring...
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1 July, 2022
Dedicated EU AML authority to have supervisory powers over high-risk digital asset service providers
The establishment of a comprehensive AML/CFT authority in the EU has been telegraphed by European political leaders for some time...
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1 July, 2022
Albanian digital currency tax regime to be unveiled in 2023: report
The draft proposes to tax income derived from business transactions involving digital assets or block reward mining; individuals will be...
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1 July, 2022
BlockFi scores surprise Money Services License in Iowa, but its fate hangs in the balance
BlockFi announced the new license this week, coming just a fortnight after the platform paid close to $1 million to...
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30 June, 2022
Spain introduces new digital currency tax reporting model
The previous framework only required holders to declare the earnings of their trading. Once the new legislation is approved, it...
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