Regulation

Huobi, Bybit among 12 unregistered digital currency firms in hot water with Spain regulators
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21 August, 2021

Huobi, Bybit among 12 unregistered digital currency firms in hot water with Spain regulators

The National Securities Market Commission, has issued warning notices against 12 digital currency firms after finding them to be operating...
LINE digital currency exchange to pull Korean operations as regulatory deadline approaches
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20 August, 2021

LINE digital currency exchange to pull Korean operations as regulatory deadline approaches

LINE’s Bitfront exchange is reportedly shutting down its Korean language service as of September 14, as well as halting all...
People’s Bank of China in Shenzhen ‘clean up’ plan targets illicit digital currency firms
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20 August, 2021

People’s Bank of China in Shenzhen ‘clean up’ plan targets illicit digital currency firms

The Shenzhen branch of the central bank published plans stating that it would bring some 11 companies into line with...
August shaping up to be Binance’s worst month ever
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19 August, 2021

August shaping up to be Binance’s worst month ever

Regulators and law enforcement agencies across the globe have begun to clamp down on rogue players and write regulations to...
DeFi Money Market charges latest example of why DeFi can’t escape law
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19 August, 2021

DeFi Money Market charges latest example of why DeFi can’t escape law

The U.S. securities regulator recently brought charges against Gregory Keough and Derek Acree, and their Cayman Islands company for raising...
Wyoming wants to be digital currency hotbed, and it’s backing this up with new laws
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19 August, 2021

Wyoming wants to be digital currency hotbed, and it’s backing this up with new laws

The state has now passed 26 new laws, all catering to the digital assets space. The biggest one so far...
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