04-02-2025 
Regulation
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7 February, 2022
FTX, ByBit serving South Africans illegally, regulator warns
The FSCA said it has tried to contact FTX on the issue to no avail, but CEO Sam Bankman-Fried refuted...
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7 February, 2022
US Treasury, FinCEN to crackdown on anonymous digital currency transactions
The proposed regulations may mean the end of anonymous digital currency transactions in the United States, and it also implies...
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6 February, 2022
Thailand scraps 15% digital currency withholding tax
The Thai taxman was to begin collecting the 15% tax this year, but it will now only impose capital gains...
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3 February, 2022
SEC pursuing Gemini, Celsius over digital currency lending products
The U.S. securities regulator believes that these companies offer products that should be regulated as securities, months after going after...
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3 February, 2022
3 Thai regulators team up to issue digital currency payment guidelines
Bank of Thailand, the Securities and Exchange Commission, and the Finance Ministry issued the joint statement where they said digital...
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3 February, 2022
Russia’s Ministry of Finance submits digital currency regulatory proposals
The Russian central bank recently proposed a ban on digital currency, but the Finance Ministry believes that thousands will lose...
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