04-02-2025 
Regulation
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9 March, 2022
As many as 300 digital asset firms probed in 2021 amid surge in scams: UK regulator
The Financial Conduct Authority opened investigation into 300 digital asset firms and stopped 1 in 4 companies from joining the...
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8 March, 2022
SEC will not offer digital asset companies amnesty for self-reporting violations: report
A top official at the Securities and Exchange Commission said that while it may be more lenient on companies that...
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7 March, 2022
Crypto bros’ self-serving response to Russia’s war
The “crypto bros” self-serving response to Russia’s war on Ukraine is providing all the ammunition regulators need to bring the...
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3 March, 2022
US Treasury adds digital currency rules to Russia sanctions guidance
In addition to the new regulations regarding rules for digital currencies, the U.S. Treasury also warned exchanges not to facilitate...
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2 March, 2022
BitConnect founder indicted over $2.4B Ponzi scheme, faces 70 years in prison
A San Diego court charged Satish Kumbhani with wire fraud, conspiracy to commit commodity price manipulation, and international money laundering.
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26 February, 2022
Digital asset ads must come with ‘high risk’ disclaimer in India starting April
India’s advertising watchdog has released new rules for Bitcoin advertisements, including a requirement for a ‘high risk’ disclaimer and refraining...
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
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South Korea mulls ban on non-compliant exchanges
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Why stablecoins are making a comeback in the US
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1 Apr 2025
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