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Regulation

Central African Republic adopts digital currency regulation bill
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29 April, 2022

Central African Republic adopts digital currency regulation bill

The Ministry of Finance pushed the bill which parliament passed despite a spirited fight by opposition which says digital assets...
Celsius Network says its CEL token face regulatory risk in latest disclosure
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29 April, 2022

Celsius Network says its CEL token face regulatory risk in latest disclosure

The digital asset lending company recently updated its risk disclosure to point out that aside from lost keys and stolen...
India digital currency regulations aftermath: Frozen payments, Bitcoin brain drain, traders’ woes and more
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27 April, 2022

India digital currency regulations aftermath: Frozen payments, Bitcoin brain drain, traders’ woes and more

Investors and traders are bearing the strict regulations on digital currency in India—with some transferring their digital currencies to overseas...
Australia’s statutory authority lays out policy framework for digital asset-related entities
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25 April, 2022

Australia’s statutory authority lays out policy framework for digital asset-related entities

The letter, titled "Crypto-assets: Risk management expectations and policy roadmap," set out APRA's initial risk management expectations and a policy...
South Korea to put stricter regulations on Dunamu over Upbit monopoly concerns
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23 April, 2022

South Korea to put stricter regulations on Dunamu over Upbit monopoly concerns

The Korea Fair Trade Commission will put Dunamu, owner of the country's largest digital currency exchange Upbit, under high scrutiny...
AML-compliant jurisdictions doubled in last 10 years, but FATF says more work to be done
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22 April, 2022

AML-compliant jurisdictions doubled in last 10 years, but FATF says more work to be done

Lenders and money service businesses, including digital asset exchanges, had the poorest understanding among financial institutions, according to the Financial...
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