
Regulation
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15 July, 2022
Philippines is studying EU’s digital assets AML/CFT regulations: SEC commissioner
In an opinion piece, SEC Commissioner Kelvin Lester K. Lee said the Philippines regulator is looking out for best practices...
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14 July, 2022
Ayatollah you so: Binance flips off US economic sanctions on Iran
Binance could be in major regulatory trouble with Uncle Sam after the controversial digital currency exchange was accused of ignoring...
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13 July, 2022
India’s economic crime agency questioning digital asset exchanges: report
The Directorate of Enforcement has been questioning executives at CoinSwitch Kuber, CoinDCX, and WazirX regarding violating foreign exchange regulations.
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12 July, 2022
CoinFLEX starts $84M arbitration procedure in Hong Kong against Roger Ver
The process could take up to 12 months, but CoinFLEX says it’s confident that the HKIAC will rule its way...
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12 July, 2022
CoinGeek Weekly Livestream: Edgevana CEO Mark Thiele digs deep into blockchain and its value
CoinGeek Weekly Livestream puts the spotlight on Edgevana, a company that helps blockchain platforms overcome the most difficult challenge—uncompromising scalability.
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12 July, 2022
Belgian regulator starts consultation to determine digital assets classification
The first step to classifying a digital asset, as laid out by the FSMA, is determining if they are "incorporated...