Regulation

Kazakhstan legislature approves 5 bills governing digital assets
-
17 October, 2022

Kazakhstan legislature approves 5 bills governing digital assets

Kazakhstan is ramping up its digital asset monitoring powers with the introduction of new bills as miners flock to the...
Financial Stability Board to unveil new framework for digital assets regulation
-
15 October, 2022

Financial Stability Board to unveil new framework for digital assets regulation

The FSB encourages the public to share their views on the new framework of applying banking regulations to the digital...
KYC sucks
-
13 October, 2022

KYC sucks

As a subset of Anti Money Laundering (AML) laws and regulations, Know Your Customer places a lot of burden on...
DOJ indicts California man linked to BTC money laundering for dark web drug trafficking ring
-
12 October, 2022

DOJ indicts California man linked to BTC money laundering for dark web drug trafficking ring

John Khuu was indicted in California and Texas for allegedly laundering $5.35 million in BTC for a drug trafficking ring...
European Parliament agrees on new laws covering stablecoins, unbacked digital assets and exchanges
-
12 October, 2022

European Parliament agrees on new laws covering stablecoins, unbacked digital assets and exchanges

The effort signifies the European Union’s renewed urgency in ensuring that European law addresses issues posed by digital assets.
Binance security issues make it too risky for Philippines market, think tank says
-
11 October, 2022

Binance security issues make it too risky for Philippines market, think tank says

A back-door entry for Binance in the Philippines may now be in limbo following the BNB Chain hack last week,...
Advertisement