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04-10-2025
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Regulation

Israel to impose new AML rules on digital currencies
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22 November, 2021

Israel to impose new AML rules on digital currencies

Israel will extend the anti-money laundering and combating the financing of terrorism rules to digital currencies to deter crime and...
India plans progressive steps towards digital currency regulation
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20 November, 2021

India plans progressive steps towards digital currency regulation

Prime Minister Narendra Modi has hinted at the plans of the Indian government to take “progressive and “forward-looking” steps on...
VanEck launches Bitcoin futures ETF, spot unlikely
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19 November, 2021

VanEck launches Bitcoin futures ETF, spot unlikely

SEC denied VanEck's application for a proposed rule change since it hadn't met its "burden" to prevent fraud, manipulative acts...
‘Know-the-sender’ rule sparks heated debate in South Korea parliament
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18 November, 2021

‘Know-the-sender’ rule sparks heated debate in South Korea parliament

The rule would require all businesses to verify and report the identity of any user that sends them digital currencies,...
SEC battle vs Terraform Labs heats up with new court order enforcing subpoenas
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17 November, 2021

SEC battle vs Terraform Labs heats up with new court order enforcing subpoenas

After serving the Terraform CEO with subpoenas at recent public event, the securities regulator said the startup has failed to...
Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana
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17 November, 2021

Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana

Sam Bankman-Fried and FTX’s ties to Tether go beyond merely enjoying the increased activity that Tether’s constant printing brings about...
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