regulation Archives

CoinDCX: Restricted withdrawals will strengthen compliance and risk framework

Business

Wahid Pessarlay

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30 June, 2022

CoinDCX: Restricted withdrawals will strengthen compliance and risk framework

The notice comes after users took to social media to decry the lack of explanation for the suspension of withdrawals...

KuCoin exchange banned in Canada over regulatory violations

Business

Steve Kaaru

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30 June, 2022

KuCoin exchange banned in Canada over regulatory violations

The Ontario securities watchdog also slapped a $1.9 million fine on Bybit, claiming that the two operated unregistered digital asset...

Uphold exchange exits Venezuela, blames tough US sanctions

Business

Steve Kaaru

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29 June, 2022

Uphold exchange exits Venezuela, blames tough US sanctions

The exchange was beloved in Venezuela, but it says the sanctions have made operations almost impossible, further constricting the Venezuelan...

Singapore vows to be ‘unrelentingly hard’ on bad behavior in digital assets market

Business

Wahid Pessarlay

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29 June, 2022

Singapore vows to be ‘unrelentingly hard’ on bad behavior in digital assets market

Sopnendu Mohanty also said that the MAS would enforce a "painfully slow" and "extremely draconian due diligence process" for digital...

‘Rules of the road’ for digital asset industry must be established, US House subcommittee says

Business

Jordan Atkins

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28 June, 2022

‘Rules of the road’ for digital asset industry must be established, US House subcommittee says

The U.S. House Agriculture Committee’s Commodity Exchanges, Energy and Credit Subcommittee held a hearing on the future of digital asset...

BlockQuake team on More Than Money: Compliance, regulation and the future of exchanges

Interviews

Gavin Lucas

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28 June, 2022

BlockQuake team on More Than Money: Compliance, regulation and the future of exchanges

Antonio Brasse and Chad Anderson shed light on what it’s like to run a regulated exchange in New York state...

ECB head Christine Lagarde calls for regulation of staking and decentralized finance lending

Business

Wahid Pessarlay

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28 June, 2022

ECB head Christine Lagarde calls for regulation of staking and decentralized finance lending

While commending efforts made to regulate digital currencies in the EU's MiCA bill, the head of the European Central Bank...

Hong Kong authorities charge ex-Huobi manager with illicit trading

Business

Steve Kaaru

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28 June, 2022

Hong Kong authorities charge ex-Huobi manager with illicit trading

The former Huobi manager is accused of setting up an account, approved a $20 million credit line to himself, and...

Huobi targets Middle East with new Dubai license

Business

Steve Kaaru

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25 June, 2022

Huobi targets Middle East with new Dubai license

Huobi has obtained a license in Dubai but is yet to secure approval to provide digital asset trading services, in...

WeChat bans NFT and digital asset-related accounts—again

Business

Steve Kaaru

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24 June, 2022

WeChat bans NFT and digital asset-related accounts—again

WeChat has announced a ban on accounts related to Bitcoin and NFTs for the second time in three months, even...

Editorial

Patrick Thompson

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23 June, 2022

Medium-term market predictions

CoinGeek's Patrick Thompson looks at how the speculative era is inching to an end following the recent events in Bitcoin...

HM Treasury rolls back proposal to collect data from unhosted digital currency wallets

Business

Wahid Pessarlay

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22 June, 2022

HM Treasury rolls back proposal to collect data from unhosted digital currency wallets

The Exchequer stated that it had not found enough evidence of unhosted wallets posing a more significant risk for illicit...

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