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Regulation

2 digital currency exchanges under probe in Sweden over AML compliance
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31 October, 2021

2 digital currency exchanges under probe in Sweden over AML compliance

The Swedish financial regulator seeks to determine how the digital currency exchanges comply with the requirements on anti-money laundering provisions.
Miami-Dade County task force to study viability of digital currency for tax payments
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31 October, 2021

Miami-Dade County task force to study viability of digital currency for tax payments

The Florida county has created a task force that will look into the feasibility of using digital currencies to pay...
Spain central bank rolls out registry for digital currency service providers
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29 October, 2021

Spain central bank rolls out registry for digital currency service providers

The Bank of Spain announced in June that it would require all virtual asset service providers to register afresh if...
FDIC joins ‘crypto sprint’ as it sets sights on digital currency regulation
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29 October, 2021

FDIC joins ‘crypto sprint’ as it sets sights on digital currency regulation

The FDIC is working with the Federal Reserve and other agencies on how to regulate the digital currency industry, with...
Dubai watchdog introduces regulatory framework for investment tokens
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28 October, 2021

Dubai watchdog introduces regulatory framework for investment tokens

The Dubai Financial Services Authority has launched a framework that defines and regulates investment tokens, as well as offers guidance...
India’s securities watchdog warns against investing in unregulated assets
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28 October, 2021

India’s securities watchdog warns against investing in unregulated assets

The securities regulator reiterated its stance that investment advisors must not engage in buying and selling of unregulated assets such...
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