
Regulation
Thai SEC plots ban on digital currency deposit and lending services
Details of the ban include the prohibition of "digital asset business operators" from taking deposits of digital assets with a...
UK’s ePayments shuts down due to FCA’s AML concerns
ePayments, which had over 250,000 clients, was ordered to freeze operations in early 2020 after the FCA found weaknesses in...
US Treasury issues sanctions against 10 malware-linked Iranians, targets BTC addresses
The Treasury claimed that the group has been targeting American institutions since 2020 with malware including APT 35, and linked...
Uruguay mulls bill giving central bank control over digital asset service providers
The Central Bank of Uruguay could see its oversight capabilities fortified under a proposed bill to enhance the country's AML...
Abu Dhabi regulator unveils 5 ‘guiding principles’ to control digital assets
The principles issued by the FSRA hint toward innovation in the digital asset sector, and on top of its list...
Philippine lead financial regulator greenlights digital product testing among banks
The Philippines' banking industry will be piloting a 12-month regulatory framework that aims to deliver innovative financial services to consumers...
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