09-15-2025 
Regulation
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23 December, 2022
BIS wants banks digital asset exposure limited to 2% by 2025
The BIS wants central banks to set the standard for commercial banks’ involvement with stablecoins, tokenized assets, and “unbacked digital...
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23 December, 2022
India finance minister: Regulating virtual currency industry requires international collaboration
Indian Finance Minister Pankaj Chaudhary says that any legislation governing digital assets would only be effective with global cooperation.
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23 December, 2022
Philippines: PH-IGM, Gameloot, Vertex Evo Trading hit with SEC warnings
The SEC blacklisted PH-IGM, Gameloot, and Vertex Evo Trading, for breach of securities law and operating like a Ponzi scheme.
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20 December, 2022
Dutch central bank warning targets KuCoin over unregistered services offering
The DNB alleges that KuCoin does not comply with the Anti-Money Laundering and Anti-Terrorist Financing Act; it also claims that...
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20 December, 2022
Australia’s financial watchdog sues Finder Wallet over ‘unlicensed’ financial services
After ASIC's notification that Finder Wallet's Finder Earn violated the law, the firm terminated the offering and returned all funds...
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20 December, 2022
France may stiffen rules for digital asset firms aiming to obtain licenses
Herve Maurey, a member of the French Senate’s finance commission, is pushing for an amendment of a law allowing virtual...
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