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regulation

Binance ‘blocked’ US traders still using troubled exchange, report reveals
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3 August, 2021

Binance ‘blocked’ US traders still using troubled exchange, report reveals

U.S. authorities are likely updating their imminent indictments against top execs at the troubled Binance cryptocurrency exchange after a report...
Kentucky’s cease and desist order to BlockFi
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2 August, 2021

Kentucky’s cease and desist order to BlockFi

Kentucky's Department of Financial Institutions has issued a cease and desist order to BlockFi over its BlockFi Interest Accounts.
Israel new draft bill seeks reporting for digital currency holdings above $61K
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2 August, 2021

Israel new draft bill seeks reporting for digital currency holdings above $61K

The bill is seeking to increase the amount of tax the Israeli government collects from the industry, but several leaders...
Kazakhstan allows banks to serve digital currency exchanges
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31 July, 2021

Kazakhstan allows banks to serve digital currency exchanges

The country’s pilot project seeks to make digital currency investment mainstream to attract investment from the global community as well...
The CoinGeek Pulse Episode 54: DoJ to probe Tether as Coinbase faces lawsuit, Amazon denies digital currency plans, and nChain launches Kensei
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30 July, 2021

The CoinGeek Pulse Episode 54: DoJ to probe Tether as Coinbase faces lawsuit, Amazon denies digital currency plans, and nChain launches Kensei

In light of the U.S. government’s crackdown on digital currencies, the Department of Justice is reportedly pulling together a probe...
BlockFi gets 1 month reprieve from New Jersey regulators
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30 July, 2021

BlockFi gets 1 month reprieve from New Jersey regulators

Co-founder and CEO Zac Prince confirmed that the NJ watchdog has given the firm one more month before it has...
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