04-04-2025 
Regulation
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23 January, 2022
Monetary Authority of Singapore bans digital currency ads in public places
VASPs must not advertise on public transport venues, broadcast media, third-party websites, or roadshows and must not turn to influencers...
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22 January, 2022
Influencers in Spain could face up to $340K for promoting digital currencies
CNMV wants influencers to provide a 10-day notice if they intend to advertise digital currencies on social media, or they’ll...
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20 January, 2022
Bitfinex to leave Ontario as regulatory pressure piles up
Bitfinex didn’t reveal the reason for the sudden departure, but it advised Ontario users to withdraw their assets by March...
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19 January, 2022
Ban on digital currencies reportedly coming to Pakistan
The State Bank of Pakistan is concerned about the use of digital currencies in crime, with a recent Binance-linked $100...
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18 January, 2022
Overstock subsidiary tZERO fined $800,000 over dark pool rule violation
The SEC accused tZERO of using non-U.S. trading information from a Singaporean firm and failed to properly disclose key information...
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12 January, 2022
European securities regulator calls for input on DLT for tokenized securities
The European Parliament reached a consensus on a DLT pilot for early 2023 and the ESMA has called for public...
