04-04-2025 
Regulation
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14 February, 2022
Hong Kong to license local exchanges, but limits them to professional investors
The Hong Kong government intends to amend the AML and CFT regulations to recognize exchanges legally but plans to limit...
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13 February, 2022
Zambia exploring CBDC, but warns against digital currencies: report
The Zambian central bank has been conducting research on a central bank digital currency, an executive told Bloomberg, weeks after...
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11 February, 2022
Russia to treat Bitcoin as a currency, weeks after proposed blanket ban
A new document by the Russian government, supported by the central bank, has dispelled fears of a blanket ban, weeks...
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9 February, 2022
Colombia taxman cracking down on digital currency tax evaders
The tax agency, known as DIAN, acknowledged the rise in digital currency adoption and said it had initiated actions to...
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8 February, 2022
Jordan exploring CBDC, legalizing digital currency trading in the future: report
The governor of the Central Bank of Jordan said in a recent meeting that if regulations ever caught up with...
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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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