04-20-2025 
Regulation
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26 January, 2023
Bitzlato received €1B from criminals, with $346M flowing to Binance: Europol
Europol worked with the U.S., Spain, Portugal, and others to crack down on Bitzlato even as Reuters revealed that Binance...
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26 January, 2023
UAE expects digital assets to ‘play a major role’ in international trade
UAE's Minister of State for Foreign Trade said that the country would be pivoting to digital assets in 2023 after...
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26 January, 2023
Philippines SEC new public warnings target 3 firms allegedly disregarding security rules
Lele Gold Farm, BCR Rising Trade and Bit-Cryptorising Marketing Consultancy were engaged in the illegal solicitations of investments from the...
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24 January, 2023
‘Segregate customer assets,’ New York financial regulator warns
Under the latest New York Department of Financial Services guidance, custodians are required to "separately account for and segregate customer...
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24 January, 2023
India should introduce ‘more principle-based’ legal framework for digital currency, IT minister says
Minister Rajeev Chandrasekhar noted that the new rules would be "less prescriptive and more principle-based" to provide for the rapid...
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24 January, 2023
New Hampshire releases blockchain report, calls for robust regulations
Applying the recommendations in the report would give New Hampshire a fair chance to become an "attractive jurisdiction" for innovators...
