07-01-2025 
Regulation
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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...
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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...
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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...
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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...
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28 June, 2022
‘Rules of the road’ for digital asset industry must be established, US House subcommittee says
The U.S. House Agriculture Committee’s Commodity Exchanges, Energy and Credit Subcommittee held a hearing on the future of digital asset...
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28 June, 2022
BlockQuake team on More Than Money: Compliance, regulation and the future of exchanges
Antonio Brasse and Chad Anderson shed light on what it’s like to run a regulated exchange in New York state...
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