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04-06-2025

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Regulation

Russia’s Ministry of Finance submits digital currency regulatory proposals
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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...
Indonesian regulator bans digital currency sales for financial institutions
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1 February, 2022

Indonesian regulator bans digital currency sales for financial institutions

The watchdog has reiterated its earlier warning that financial institutions can’t deal in digital currencies as pressure mounts from religious...
US now defines Bitcoin and digital assets as cash—for large transaction reporting
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31 January, 2022

US now defines Bitcoin and digital assets as cash—for large transaction reporting

The U.S. Infrastructure Bill has a number of new rules aimed at controlling digital asset use, including an eight-word alteration...
Facebook’s Diem to sell assets for $200M after botched stablecoin attempt
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31 January, 2022

Facebook’s Diem to sell assets for $200M after botched stablecoin attempt

Diem is reportedly in talks with Silvergate Bank for the sale of the Diem project’s assets as it seeks to...
Digital currency-friendly Adrienne Harris confirmed as NYDFS new chief
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29 January, 2022

Digital currency-friendly Adrienne Harris confirmed as NYDFS new chief

Adrienne Harris is taking over one of the toughest agencies, but having worked with digital asset companies, she’s expected to...
Binance knowingly ignored AML, KYC checks and Changpeng Zhao knows it: report
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28 January, 2022

Binance knowingly ignored AML, KYC checks and Changpeng Zhao knows it: report

A special report by Reuters has unearthed the rot at Binance, including how top execs made fun of anti-money laundering...
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