Iran takes further steps to regulate block reward mining
Iran has rolled out a government decree designed to tighten its control over the block reward mining industry and stamp out illegal operators.
The Latest regulation News
Venezuela military confiscate 315 mining rigs
The equipment is valued at $79,000, and its operator can face an $18,000 fine over unregistered block reward mining operations.
France adds 11 unregulated operators to blacklist
The Autorité des Marchés Financiers set out details of the recently blacklisted companies to raise awareness of unregulated operators.
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.
Mauritius releases guidance for regulated security tokens
The 15-page document sets out how the new licensing structure would allow for fully-regulated trading of security tokens in the country.
Bittrex Global: Robust regulation, enterprise involvement to drive digital asset space maturation
CoinGeek caught up with Bittrex Global’s COO and CFO Stephen Stonberg to learn about the future of the digital asset industry.
SEC’s digital asset analysis misses the mark on BTC
The U.S. securities regulator continues to work to clarify its position as to exactly when savvy coin offering structures cross the line.
Binance remains operational in China: report
A recent CCTV investigation revealed that its Beijing-based reporter was able to sign up on the Binance platform via its Chinese website.
New York regulator inks fintech partnership with France
The memorandum is aimed at removing barriers to firms looking to operate interchangeably between the two markets.
Canada law recognizes digital currency firms as money services
On June 1, the amendments made to Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Act were made effective.
Revolut secures financial service license for Australia operations
Revolut began operating in Australia in 2019 under a special exemption granted by the Australian financial regulator ASIC.
Reserve Bank of India green-lights banking for digital currency businesses
India’s central bank has addressed the current ban on banks servicing the sector, noting that “no such prohibition exists.”