The U.S. has improved their overall rating slightly, but could still do more to raise the bar on digital asset trading.
Crypto Foxtrades and COINMALEX are not “licensed, registered or domiciled” in Malta, despite the firms’ claims to the contrary.
Alexey Guznov, head of legal at the central bank, said the latest draft of the bill will outlaw circulation and issuance of digital currency in Russia.
A recently-published research report into the PlusToken scam highlights the role regulated digital exchanges play in laundering the proceeds of crime.
Modern digital currencies stand at the precipice of ground-breaking legal change with the introduction of the U.S. Crypto-currency Act of 2020.
Digitex's show of defiance against international financial laws may be bold, but the conditions that allowed many platforms to fly under the radar in years past may not last for long.
With the FCA’s warning against BitMEX still standing, a history of scandal and regulatory problems is coming back to bite the exchange.
The National Assembly of South Korea’s legislation and judiciary committee approved the bill, following a series of delays and setbacks.