Regulation
Bitzlato received €1B from criminals, with $346M flowing to Binance: Europol
Europol worked with the U.S., Spain, Portugal, and others to crack down on Bitzlato even as Reuters revealed that Binance...
UAE expects digital assets to ‘play a major role’ in international trade
UAE's Minister of State for Foreign Trade said that the country would be pivoting to digital assets in 2023 after...
Philippines SEC new public warnings target 3 firms allegedly disregarding security rules
Lele Gold Farm, BCR Rising Trade and Bit-Cryptorising Marketing Consultancy were engaged in the illegal solicitations of investments from the...
‘Segregate customer assets,’ New York financial regulator warns
Under the latest New York Department of Financial Services guidance, custodians are required to "separately account for and segregate customer...
India should introduce ‘more principle-based’ legal framework for digital currency, IT minister says
Minister Rajeev Chandrasekhar noted that the new rules would be "less prescriptive and more principle-based" to provide for the rapid...
New Hampshire releases blockchain report, calls for robust regulations
Applying the recommendations in the report would give New Hampshire a fair chance to become an "attractive jurisdiction" for innovators...
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