Reserved IP Address°C
01-27-2025
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Regulation

BlockFi scores surprise Money Services License in Iowa, but its fate hangs in the balance
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1 July, 2022

BlockFi scores surprise Money Services License in Iowa, but its fate hangs in the balance

BlockFi announced the new license this week, coming just a fortnight after the platform paid close to $1 million to...
Spain introduces new digital currency tax reporting model
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30 June, 2022

Spain introduces new digital currency tax reporting model

The previous framework only required holders to declare the earnings of their trading. Once the new legislation is approved, it...
CoinDCX: Restricted withdrawals will strengthen compliance and risk framework
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30 June, 2022

CoinDCX: Restricted withdrawals will strengthen compliance and risk framework

The notice comes after users took to social media to decry the lack of explanation for the suspension of withdrawals...
KuCoin exchange banned in Canada over regulatory violations
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30 June, 2022

KuCoin exchange banned in Canada over regulatory violations

The Ontario securities watchdog also slapped a $1.9 million fine on Bybit, claiming that the two operated unregistered digital asset...
Uphold exchange exits Venezuela, blames tough US sanctions
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29 June, 2022

Uphold exchange exits Venezuela, blames tough US sanctions

The exchange was beloved in Venezuela, but it says the sanctions have made operations almost impossible, further constricting the Venezuelan...
Singapore vows to be ‘unrelentingly hard’ on bad behavior in digital assets market
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29 June, 2022

Singapore vows to be ‘unrelentingly hard’ on bad behavior in digital assets market

Sopnendu Mohanty also said that the MAS would enforce a "painfully slow" and "extremely draconian due diligence process" for digital...
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