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Regulation

Philippines is studying EU’s digital assets AML/CFT regulations: SEC commissioner
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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...
Ayatollah you so: Binance flips off US economic sanctions on Iran
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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...
India’s economic crime agency questioning digital asset exchanges: report
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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.
CoinFLEX starts $84M arbitration procedure in Hong Kong against Roger Ver
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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...
CoinGeek Weekly Livestream: Edgevana CEO Mark Thiele digs deep into blockchain and its value
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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.
Belgian regulator starts consultation to determine digital assets classification
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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...
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