03-10-2025 
Regulation
-
25 June, 2021
Anti-money laundering a digital currency priority for US Treasury nominee
In his confirmation hearing before the Senate Banking Committee, Brian Nelson said he would make implementing new anti-money laundering legislation...
-
25 June, 2021
The CoinGeek Pulse Episode 49: China intensifies crackdown as US ‘hubs’ to the rescue, and Centbee Minit Money joins sandbox
In the wake of testing its central bank backed digital currency in different cities, China intensifies crackdown on block reward...
-
25 June, 2021
UK watchdog warns against over 100 unregistered digital currency firms
The U.K. financial watchdog has issued a warning against more than 100 digital currency companies that it says have been...
-
25 June, 2021
Norwegian regulator warns against digital currencies, calls for regulation
In its warning, the watchdog claimed that digital currencies pose a high risk of loss, have attracted significant criminal activity...
-
24 June, 2021
Malta Chamber of Commerce hits back over allegations of lax digital currency rules enforcement
The Virtual Financial Assets Agents Business Unit of the Malta Chamber of Commerce responded to allegations that there were concerns...
-
24 June, 2021
Indian traders could face additional 2% tax for trading in overseas exchanges
The Indian government charges a 2% tax, known as the equalization levy, to online entities servicing Indians but which are...
Recent
Trending
Most Views
-
10 Mar 2025
Blockchain in gov’t expected to reach $791.5B market
-
7 Mar 2025
Japanese exchange gets its hands on a USDC license
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
