04-04-2025 
Regulation
-
1 July, 2022
BlockFi scores surprise Money Services License in Iowa, but its fate hangs in the balance
BlockFi announced the new license this week, coming just a fortnight after the platform paid close to $1 million to...
-
30 June, 2022
Spain introduces new digital currency tax reporting model
The previous framework only required holders to declare the earnings of their trading. Once the new legislation is approved, it...
-
30 June, 2022
CoinDCX: Restricted withdrawals will strengthen compliance and risk framework
The notice comes after users took to social media to decry the lack of explanation for the suspension of withdrawals...
-
30 June, 2022
KuCoin exchange banned in Canada over regulatory violations
The Ontario securities watchdog also slapped a $1.9 million fine on Bybit, claiming that the two operated unregistered digital asset...
-
29 June, 2022
Uphold exchange exits Venezuela, blames tough US sanctions
The exchange was beloved in Venezuela, but it says the sanctions have made operations almost impossible, further constricting the Venezuelan...
-
29 June, 2022
Singapore vows to be ‘unrelentingly hard’ on bad behavior in digital assets market
Sopnendu Mohanty also said that the MAS would enforce a "painfully slow" and "extremely draconian due diligence process" for digital...
