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regulation

UK minister: Digital currency companies falling short on AML obligations
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4 June, 2021

UK minister: Digital currency companies falling short on AML obligations

John Glen said there had been significant difficulties in registering digital currency companies under the regulations, resulting in a majority...
Digital currencies not banned in India: central bank
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4 June, 2021

Digital currencies not banned in India: central bank

The Reserve Bank of India recently clarified that digital currencies aren’t banned in India, which means that banks must refrain...
Japan warns derivatives platform Bybit over alleged illegal operations
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3 June, 2021

Japan warns derivatives platform Bybit over alleged illegal operations

The Financial Services Agency said Bybit is allowing Japanese residents to register and leverage the exchange, despite not having the...
Australia tax agency warns digital currency owners against tax evasion
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2 June, 2021

Australia tax agency warns digital currency owners against tax evasion

This year, the agency will be sending letters to around 100,000 taxpayers with digital currency holdings, urging them to review...
SEC calls on Congress to implement regulations for digital currency exchanges
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2 June, 2021

SEC calls on Congress to implement regulations for digital currency exchanges

In a recent hearing, SEC chair Gary Gensler pointed out that exchanges are growing increasingly important, but there are very...
Is Coinbase doomed? YouTuber TechLead explains why
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2 June, 2021

Is Coinbase doomed? YouTuber TechLead explains why

While the launch came with much fanfare around Coinbase and the promise of a regulated, compliant central exchange, some notable...
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