04-04-2025 
Regulation
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9 September, 2021
Bithumb to ban foreign users who fail mobile KYC as regulations bite harder
Bithumb exchange will reportedly ban foreign users who fail to verify their identity through a mobile phone as South Korea’s...
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9 September, 2021
China central bank completes digital currency ‘rectification’
The People’s Bank of China announced that it has completed the rectification of digital currency transactions and transferred it to...
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9 September, 2021
Nigeria’s SEC sets up division focused on digital currency investments
The regulator intends to use the new fintech division to assess the feasibility of digital currency investments and decide on...
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9 September, 2021
Thai SEC to revoke Huobi’s license over ‘irreparable’ regulatory breaches
The securities regulator had informed Huobi about its breaches in February, noting that the exchange has failed to meet the...
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8 September, 2021
Coinbase: US regulator warns enforcement action over Coinbase Lend
Coinbase has been served with a Wells notice, a formal letter sent by the SEC to notify people or firms...
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7 September, 2021
SEC probe on Uniswap: Regulator wants to find out more about DEX structure and marketing
The U.S. Securities and Exchange Commission has signaled again that decentralized finance (DeFi) platforms aren't immune from legal scrutiny.
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