11-22-2025 
Regulation
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24 January, 2022
Digital currency ATMs in Singapore start shutting down after regulatory crackdown
The Monetary Authority of Singapore recently clamped down on avenues that led investors to get into digital assets on impulse,...
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24 January, 2022
Australia: Securities watchdog warns over super funds investing in digital currencies
Self-managed super funds (SMSFs) are the only way that Aussies can invest in digital assets, but the ASIC is concerned...
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23 January, 2022
Monetary Authority of Singapore bans digital currency ads in public places
VASPs must not advertise on public transport venues, broadcast media, third-party websites, or roadshows and must not turn to influencers...
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22 January, 2022
Influencers in Spain could face up to $340K for promoting digital currencies
CNMV wants influencers to provide a 10-day notice if they intend to advertise digital currencies on social media, or they’ll...
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20 January, 2022
Bitfinex to leave Ontario as regulatory pressure piles up
Bitfinex didn’t reveal the reason for the sudden departure, but it advised Ontario users to withdraw their assets by March...
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19 January, 2022
Ban on digital currencies reportedly coming to Pakistan
The State Bank of Pakistan is concerned about the use of digital currencies in crime, with a recent Binance-linked $100...
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Bring the dragon to the battlefield!
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
