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regulation

White House’s anti-ransomware measures likely to have a big impact on blockchain
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19 July, 2021

White House’s anti-ransomware measures likely to have a big impact on blockchain

Though the Biden administration is considering a number of options, digital asset and blockchain-related regulation is likely to play a...
Coinbase listing the first act in an industry-wide exit strategy
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19 July, 2021

Coinbase listing the first act in an industry-wide exit strategy

One of the most recognizable digital asset service providers still left standing from a bygone era in crypto, Coinbase was...
India’s ICICI bank shuts out remittance users from digital currencies
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17 July, 2021

India’s ICICI bank shuts out remittance users from digital currencies

ICICI Bank has been gradually shutting out digital currency ties in recent months, in line with actions taken by its...
South Korea FSC: Overseas exchanges must register with AML body
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16 July, 2021

South Korea FSC: Overseas exchanges must register with AML body

The head of the Financial Services Commission said that these exchanges must comply with the revised laws that requires exchanges...
Bitonic regulatory clash shows power of FATF
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14 July, 2021

Bitonic regulatory clash shows power of FATF

The Dutch central bank has taken a U-turn on KYC and AML requirements it had imposed on digital asset providers,...
Binance widening list of regulatory hot spots gets new addition—Australia
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14 July, 2021

Binance widening list of regulatory hot spots gets new addition—Australia

Binance has of late found itself being called to task by financial regulators in a growing number of jurisdictions, prompting...
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