12-02-2025 
Regulation
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15 July, 2022
Russia to improve digital assets transaction monitoring as regulations loom
Rosfinmonitoring's head Yuri Chikhanchin said that the agency has been using software to track digital assets transactions and has also...
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15 July, 2022
Philippines is studying EU’s digital assets AML/CFT regulations: SEC commissioner
In an opinion piece, SEC Commissioner Kelvin Lester K. Lee said the Philippines regulator is looking out for best practices...
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13 July, 2022
India’s economic crime agency questioning digital asset exchanges: report
The Directorate of Enforcement has been questioning executives at CoinSwitch Kuber, CoinDCX, and WazirX regarding violating foreign exchange regulations.
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12 July, 2022
CoinFLEX starts $84M arbitration procedure in Hong Kong against Roger Ver
The process could take up to 12 months, but CoinFLEX says it’s confident that the HKIAC will rule its way...
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12 July, 2022
CoinGeek Weekly Livestream: Edgevana CEO Mark Thiele digs deep into blockchain and its value
CoinGeek Weekly Livestream puts the spotlight on Edgevana, a company that helps blockchain platforms overcome the most difficult challenge—uncompromising scalability.
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12 July, 2022
Belgian regulator starts consultation to determine digital assets classification
The first step to classifying a digital asset, as laid out by the FSMA, is determining if they are "incorporated...
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