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regulation

Anti-money laundering a digital currency priority for US Treasury nominee
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25 June, 2021

Anti-money laundering a digital currency priority for US Treasury nominee

In his confirmation hearing before the Senate Banking Committee, Brian Nelson said he would make implementing new anti-money laundering legislation...
The CoinGeek Pulse Episode 49: China intensifies crackdown as US ‘hubs’ to the rescue, and Centbee Minit Money joins sandbox
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25 June, 2021

The CoinGeek Pulse Episode 49: China intensifies crackdown as US ‘hubs’ to the rescue, and Centbee Minit Money joins sandbox

In the wake of testing its central bank backed digital currency in different cities, China intensifies crackdown on block reward...
UK watchdog warns against over 100 unregistered digital currency firms
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25 June, 2021

UK watchdog warns against over 100 unregistered digital currency firms

The U.K. financial watchdog has issued a warning against more than 100 digital currency companies that it says have been...
Norwegian regulator warns against digital currencies, calls for regulation
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25 June, 2021

Norwegian regulator warns against digital currencies, calls for regulation

In its warning, the watchdog claimed that digital currencies pose a high risk of loss, have attracted significant criminal activity...
Malta Chamber of Commerce hits back over allegations of lax digital currency rules enforcement
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24 June, 2021

Malta Chamber of Commerce hits back over allegations of lax digital currency rules enforcement

The Virtual Financial Assets Agents Business Unit of the Malta Chamber of Commerce responded to allegations that there were concerns...
Indian traders could face additional 2% tax for trading in overseas exchanges
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24 June, 2021

Indian traders could face additional 2% tax for trading in overseas exchanges

The Indian government charges a 2% tax, known as the equalization levy, to online entities servicing Indians but which are...
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