
Regulation
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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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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...
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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...
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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...
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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...
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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...