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Regulation

India G20 presidency wants common digital currency regulation, Nirmala Sitharaman says
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15 April, 2023

India G20 presidency wants common digital currency regulation, Nirmala Sitharaman says

The Finance Minister stated that with a global outlook on digital currencies, bad actors could not profit from regulatory arbitrage...
IMF reminds policymakers of need for tighter digital currency regulations
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15 April, 2023

IMF reminds policymakers of need for tighter digital currency regulations

The IMF insists that stringent laws and heightened monitoring of the digital asset market are crucial to prevent the recurrence...
Philippines SEC flags Platinum Coin Pawnshop over illegal investment scheme
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15 April, 2023

Philippines SEC flags Platinum Coin Pawnshop over illegal investment scheme

Platinum Coin has been leveraging social media to sell unregistered securities to the public and promises up to 50% returns...
Spain to send more than 300,000 tax notices to digital asset holders
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14 April, 2023

Spain to send more than 300,000 tax notices to digital asset holders

Spain’s taxman has increased the notices by 40% from last year’s tally as it ramps up its Bitcoin tax scrutiny,...
Paxos exits Canada amid increasing regulatory crackdown
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14 April, 2023

Paxos exits Canada amid increasing regulatory crackdown

Paxos follows exchanges OKX and dYdX which have announced exits from Canada at a time when regulators have enforced new...
IOSCO doubles down digital currency exchange and DeFi control
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14 April, 2023

IOSCO doubles down digital currency exchange and DeFi control

The IOSCO will raise control on digital currencies and related activities while “addressing the pre-identified vulnerabilities in the non-bank financial...
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