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regulation

Texas lawmakers pass bill giving digital currencies legal status
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17 May, 2021

Texas lawmakers pass bill giving digital currencies legal status

Known as the Virtual Currency Bill, it will introduce virtual currencies into the state’s Uniform Commercial Code (UCC) which governs...
South Korea clamps down on digital currency phishing activities
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15 May, 2021

South Korea clamps down on digital currency phishing activities

The South Korean government is out to strengthen its infrastructure to thwart the growing digital currency phishing activities in the...
Turkey begins digital currency transactions over $1200
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14 May, 2021

Turkey begins digital currency transactions over $1200

The measures were announced by the Minister of Treasury and Finance Lütfi Elvan, putting the Financial Crimes Investigation Board, or...
North Carolina judge orders Kraken to report customer details to IRS
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13 May, 2021

North Carolina judge orders Kraken to report customer details to IRS

As per the ruling, personal information on users who have exceeded the threshold will now be turned over to the...
NYAG asks court to stop spare change app Coinseed from trading user funds
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12 May, 2021

NYAG asks court to stop spare change app Coinseed from trading user funds

The New York Attorney General’s Office is accusing digital currency trading startup Coinseed of allegedly selling worthless tokens to investors.
US Office of Foreign Assets Control appeals for blockchain analysis tools
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11 May, 2021

US Office of Foreign Assets Control appeals for blockchain analysis tools

The body is on the lookout for “one to two tools that provide access to five (5) users each, either...
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