07-01-2025 
Regulation
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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...
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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...
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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...
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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...
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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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19 August, 2021
Ukraine shuts down illegal network of digital currency exchanges
The exchanges allowed their users to launder money by failing to implement any Know Your Customer requirements, according to the...
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