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DoJ charges 6 with running illegal $10M digital currency business
The U.S. Department of Justice has charged six people with operating an unregistered money transmitting business.
Coinbase gets $6.5 million penalty from CFTC over in-house trading issues
The charges, which the CFTC filed and settled on the same day, were for "reckless false, misleading or inaccurate reporting"...
Bank of Thailand warns against illegal baht-backed stablecoin
The stablecoin, called Thai Baht Digital (THT), is created on the Terra platform, according to Bank of Thailand officials.
Ireland to enforce AML checks for digital currency firms from April
Ireland will impose anti-money laundering and countering the financing of terrorism requirements for digital currency firms starting April 2021.
Belarus earmarks tech innovation administration for digital currency supervisory role
The government of Belarus has outlined new proposals for regulating digital currency sector, which would see the High Technologies Park...
Japan eyes central bank digital currency experiments in 2021
Bank of Japan Governor Haruhiko Kuroda stressed the need for Japan to prepare thoroughly for a time in which it...
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