04-03-2025 
Regulation
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3 May, 2021
German financial regulator suspects Binance offering ‘violates securities laws’
The German financial regulator has reasonable grounds to suspect cryptocurrency exchange Binance of violating securities laws over its tokenized stock...
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3 May, 2021
Turkey plans central custodian bank following digital currency exchange fraud
Senior government officials in Turkey are considering establishing a centralized authority to tackle counterparty risk in digital currency transactions, after...
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1 May, 2021
South Korea regulator warns employees to file digital currency returns
Employees of the Financial Services Commission who deal with digital currencies must file reports on their personal digital currency holdings.
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30 April, 2021
Irish digital currency firms now obliged to register with central bank
Companies considered to be Virtual Asset Service Providers (VASPs) are now required to adhere to the same rules as other...
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30 April, 2021
South Korea Daybit exchange to shut down as regulations take toll
Daybit cited the toughened regulations that seem to only favor the big exchanges, while pushing the smaller rivals out of...
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27 April, 2021
Australian regulator seeks ‘regulatory perimeter’ targeting blockchain space
ASIC commissioner Cathie Armour said the regulator remained interested in how digital currency could improve the operation of the wider...
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