09-15-2025 
Regulation
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31 October, 2021
2 digital currency exchanges under probe in Sweden over AML compliance
The Swedish financial regulator seeks to determine how the digital currency exchanges comply with the requirements on anti-money laundering provisions.
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31 October, 2021
Miami-Dade County task force to study viability of digital currency for tax payments
The Florida county has created a task force that will look into the feasibility of using digital currencies to pay...
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29 October, 2021
Spain central bank rolls out registry for digital currency service providers
The Bank of Spain announced in June that it would require all virtual asset service providers to register afresh if...
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29 October, 2021
FDIC joins ‘crypto sprint’ as it sets sights on digital currency regulation
The FDIC is working with the Federal Reserve and other agencies on how to regulate the digital currency industry, with...
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28 October, 2021
Dubai watchdog introduces regulatory framework for investment tokens
The Dubai Financial Services Authority has launched a framework that defines and regulates investment tokens, as well as offers guidance...
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28 October, 2021
India’s securities watchdog warns against investing in unregulated assets
The securities regulator reiterated its stance that investment advisors must not engage in buying and selling of unregulated assets such...
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