
Regulation
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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...
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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...
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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...
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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,...
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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...
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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...