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Regulation

India finance minister: Regulating virtual currency industry requires international collaboration

Business

Wahid Pessarlay

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.

Philippines: PH-IGM, Gameloot, Vertex Evo Trading hit with SEC warnings

Business

Wahid Pessarlay

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.

Dutch central bank warning targets KuCoin over unregistered services offering

Business

Wahid Pessarlay

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...

Australia’s financial watchdog sues Finder Wallet over ‘unlicensed’ financial services

Business

Wahid Pessarlay

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...

France may stiffen rules for digital asset firms aiming to obtain licenses

Business

Wahid Pessarlay

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...

Hong Kong’s securities watchdog warns of losses from digital asset saving and deposit products

Business

Steve Kaaru

20 December, 2022

Hong Kong’s securities watchdog warns of losses from digital asset saving and deposit products

The Securities and Futures Commission clarified that it doesn’t regulate the industry and urged caution from investors, reminding them they...

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George Siosi Samuels

18 Sep 2025

Regulation

India finance minister: Regulating virtual currency industry requires international collaboration

Philippines: PH-IGM, Gameloot, Vertex Evo Trading hit with SEC warnings

Dutch central bank warning targets KuCoin over unregistered services offering

Australia’s financial watchdog sues Finder Wallet over ‘unlicensed’ financial services

France may stiffen rules for digital asset firms aiming to obtain licenses

Hong Kong’s securities watchdog warns of losses from digital asset saving and deposit products

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Blockchain legitimacy wanes, while AI infrastructure takes off

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South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Bit Digital shifts from BTC mining to ETH staking

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