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regulation

SEC pursuing Gemini, Celsius over digital currency lending products
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3 February, 2022

SEC pursuing Gemini, Celsius over digital currency lending products

The U.S. securities regulator believes that these companies offer products that should be regulated as securities, months after going after...
3 Thai regulators team up to issue digital currency payment guidelines
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3 February, 2022

3 Thai regulators team up to issue digital currency payment guidelines

Bank of Thailand, the Securities and Exchange Commission, and the Finance Ministry issued the joint statement where they said digital...
Russia’s Ministry of Finance submits digital currency regulatory proposals
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3 February, 2022

Russia’s Ministry of Finance submits digital currency regulatory proposals

The Russian central bank recently proposed a ban on digital currency, but the Finance Ministry believes that thousands will lose...
Indonesian regulator bans digital currency sales for financial institutions
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1 February, 2022

Indonesian regulator bans digital currency sales for financial institutions

The watchdog has reiterated its earlier warning that financial institutions can’t deal in digital currencies as pressure mounts from religious...
US now defines Bitcoin and digital assets as cash—for large transaction reporting
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31 January, 2022

US now defines Bitcoin and digital assets as cash—for large transaction reporting

The U.S. Infrastructure Bill has a number of new rules aimed at controlling digital asset use, including an eight-word alteration...
Facebook’s Diem to sell assets for $200M after botched stablecoin attempt
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31 January, 2022

Facebook’s Diem to sell assets for $200M after botched stablecoin attempt

Diem is reportedly in talks with Silvergate Bank for the sale of the Diem project’s assets as it seeks to...
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