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Regulation

Business

Gavin Lucas

18 March, 2022

UK NCA calls for tougher regulations on coin mixers

The National Crime Agency revealed how coin mixers could be used in the same way that cash businesses are often...

Bank of Israel issues draft guidelines for digital asset AML, CFT

Business

Steve Kaaru

18 March, 2022

Bank of Israel issues draft guidelines for digital asset AML, CFT

The central bank’s guidelines will potentially open up the banking system to the nascent sector, with banks not allowed to...

Shut down or face action: UK FCA issues warning vs digital asset ATMs

Business

Steve Kaaru

17 March, 2022

Shut down or face action: UK FCA issues warning vs digital asset ATMs

The U.K. regulator has said that none of the operating digital asset ATM operators are registered to offer such services...

Dubai sets up watchdog as part of landmark digital assets law

Business

Steve Kaaru

16 March, 2022

Dubai sets up watchdog as part of landmark digital assets law

The newly formed Virtual Assets Regulatory Authority will oversee the industry in all emirate’s special development and free zones, except...

Pro-digital currency candidate wins South Korea election, promises deregulation

Business

Steve Kaaru

16 March, 2022

Pro-digital currency candidate wins South Korea election, promises deregulation

Yoon Suk-yeol won the hotly contested presidential race and has previously promised to walk back most of South Korea’s digital...

BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail

Business

Steve Kaaru

15 March, 2022

BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail

Samuel Reed, along with Arthur Hayes, Benjamin Delo, and Greg Dwyer, are accused of knowingly operating a BTC trading platform...

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Wahid Pessarlay

15 Sep 2025

Regulation

UK NCA calls for tougher regulations on coin mixers

Bank of Israel issues draft guidelines for digital asset AML, CFT

Shut down or face action: UK FCA issues warning vs digital asset ATMs

Dubai sets up watchdog as part of landmark digital assets law

Pro-digital currency candidate wins South Korea election, promises deregulation

BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail

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