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regulation

Thailand requires in-person KYC for new digital currency exchange signups
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5 May, 2021

Thailand requires in-person KYC for new digital currency exchange signups

The Thai Anti-Money Laundering Office has mandated all exchanges to use the dip-chip machine, which scans a chip embedded on...
Singapore gov’t offers millions to modernize RegTech solutions in financial industry
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4 May, 2021

Singapore gov’t offers millions to modernize RegTech solutions in financial industry

The Monetary Authority of Singapore has pledged S$42 million towards modernizing the country's financial digital infrastructure, including a new regulatory...
What do regulators have planned for blockchain developers? The Bitcoin Bridge talks to Ian Lee of Merkle Science
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3 May, 2021

What do regulators have planned for blockchain developers? The Bitcoin Bridge talks to Ian Lee of Merkle Science

Ian lee, now VP of business development at Merkle Science, tells The Bitcoin Bridge the story of how he started...
Iran allows local firms to pay for imports with ‘officially mined digital currency’
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3 May, 2021

Iran allows local firms to pay for imports with ‘officially mined digital currency’

In its latest announcement, the Central Bank of Iran revealed a new regulatory framework that allows forex companies and banks...
Indonesia proposes tax on digital currency transactions
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3 May, 2021

Indonesia proposes tax on digital currency transactions

The Indonesian Commodity Futures Trade Regulatory Agency has proposed a final income tax on any transaction involving a digital currency,...
German financial regulator suspects Binance offering ‘violates securities laws’
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3 May, 2021

German financial regulator suspects Binance offering ‘violates securities laws’

The German financial regulator has reasonable grounds to suspect cryptocurrency exchange Binance of violating securities laws over its tokenized stock...
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