04-20-2025 
Regulation
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22 October, 2022
Japanese government ramps up measures against money laundering using digital assets
Exchanges appear to be unfazed by Japan's heightened monitoring of virtual currency transactions, which include stiffer penalties on firms and...
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21 October, 2022
Japan digital asset industry group pushes for easier exchange listings
Listing new digital assets will soon be a breeze in Japan as the country looks to permit trading platforms to...
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21 October, 2022
3 OneCoin associates stand trial in Germany over alleged $335M laundered for ‘Cryptoqueen’
The three are the first to stand trial in Europe over the $4 billion digital asset pyramid scheme, as reports...
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21 October, 2022
India eyes tech as guiding principle in regulating the digital assets industry
India recognizes the benefits of the digital asset sector but says a tech-driven framework needs to be crafted to ensure...
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20 October, 2022
A digital currency ETF was finally approved in the United States
Spot ETFs are repeatedly rejected by the SEC because the spot market for digital assets is highly unregulated, among several...
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19 October, 2022
Crypto Crime Cartel: Binance probe confirms much of what its leadership has spent years denying
Reuters have published the results of an investigation into Binance, revealing that the company pursued a strategy of misleading and...
