CoinGeek

Regulation

29 September, 2022

Japanese exchanges must provide customer information with transfers, new law says

With the new law, criminal penalties may be applied to exchange operators who fail to provide customer information such as...

South Korea moves to freeze $61M worth of Do Kwon’s BTC as he denies links

Business

Steve Kaaru

29 September, 2022

South Korea moves to freeze $61M worth of Do Kwon’s BTC as he denies links

Authorities in South Korea ordered KuCoin and OKX to freeze over 3,300 BTC they claim is owned by the Luna...

Moscow Exchange looking to allow digital assets trade on behalf of central bank under proposed bill

Business

Wahid Pessarlay

29 September, 2022

Moscow Exchange looking to allow digital assets trade on behalf of central bank under proposed bill

Following its approval to use digital assets in cross-border payments, Russia now has its eyes set on digital assets trading...

SEC settles with Tether’s former auditor for $1.5M over unprofessional accounting

Business

Steve Kaaru

29 September, 2022

SEC settles with Tether’s former auditor for $1.5M over unprofessional accounting

Friedman LLP practiced improper professional conduct in 2017-18, the same time frame the firm audited Tether, although the U.S. securities...

Denmark to begin work on EU’s distributed ledger technology scheme

Business

Wahid Pessarlay

28 September, 2022

Denmark to begin work on EU’s distributed ledger technology scheme

The European Union's DLT sandbox project has seen a utility in agriculture and environmental sustainability, with Agreena, an ag-tech company...

California governor vetoes state’s ‘BitLicense’ bill, calls it premature

Business

Steve Kaaru

28 September, 2022

California governor vetoes state’s ‘BitLicense’ bill, calls it premature

Gov. Gavin Newsom nixed the bill, which would have created a licensing regime for VASPs similar to New York’s BitLicense,...

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Jordan Atkins

9 May 2025

Regulation

Japanese exchanges must provide customer information with transfers, new law says

South Korea moves to freeze $61M worth of Do Kwon’s BTC as he denies links

Moscow Exchange looking to allow digital assets trade on behalf of central bank under proposed bill

SEC settles with Tether’s former auditor for $1.5M over unprofessional accounting

Denmark to begin work on EU’s distributed ledger technology scheme

California governor vetoes state’s ‘BitLicense’ bill, calls it premature

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