
Regulation
CFTC cracks down on digital asset arbitrage scammer
Arbitraging.co claimed to have a highly advanced arbitrage bot that could execute seamless arbitrage ‘crypto’ trading, but it was all...
UK: Santander will halt real-time bank transfers to digital asset exchanges in 2023
Currently, the bank will impose a series of restrictions for customers looking to transfer funds to digital asset exchanges starting...
Regulation on Philippine gaming industry sought as digital advocates cry foul
Senator Sherwin Gatchalian says there is a need to regulate the Philippines' video and online gaming industry to curb violence...
US regulators crack down on Slotie metaverse casino
Slotie allegedly sold over 10,000 NFTs to investors, claiming this entitles them to a share of the profits, despite not...
CFTC: The not-so friendly regulator
Digital asset regulation in the United States has a problem. There are too many chefs in the kitchen, and in...
Canada to review state of digital assets, stablecoins, CBDC in new budget
The government plans to speak with digital asset service providers, institutional and retail investors, and other government agencies to chart...
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