
Article by Ed Drake
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26 June, 2020
New 5AMLD rules require digital currency firms to register in Spain
Lawmakers in Spain are currently drafting new rules that would implement the Fifth Anti Money Laundering Directive into national law.
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25 June, 2020
Antigua & Barbuda passes Digital Assets Business Bill 2020 into law
The law introduces a new and comprehensive regulatory framework for digital asset businesses, clients and customers.
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25 June, 2020
UK regulator warns of licensing deadline for digital currency firms
Firms need to complete their applications by end of June to give the regulator time to process applications ahead of...
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25 June, 2020
Shopin founder slapped with $450,000 fine over alleged ICO fraud
The US securities regulator will compel disgorgement of $422,100, plus $34,940 in interest accrued over the token issue in question.
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23 June, 2020
UK new ad scam alert targets digital currency, forex frauds
Threat from fraud is most acute in digital currency and forex markets, where people were unwittingly falling for scams.
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22 June, 2020
Bitcoin Revolution scam gets flagged yet again in Philippines
The dubious digital currency trading program claims to have the backing of celebrities, entrepreneurs and government officials.
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