Regulation

Robinhood Crypto to pay NY regulator $15M fine in anti-money laundering probe
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12 July, 2021

Robinhood Crypto to pay NY regulator $15M fine in anti-money laundering probe

In a regulatory filing with the U.S. Securities and Exchange Commission, the company revealed it’s facing the penalties over issues...
UK Nationwide Building Society latest to review digital currency policies amid crackdown
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12 July, 2021

UK Nationwide Building Society latest to review digital currency policies amid crackdown

Nationwide Building Society will review its policies around digital currency, in a move that could see further scrutiny for customers...
Russia set to enforce new rules for seizing digital currency
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12 July, 2021

Russia set to enforce new rules for seizing digital currency

Prosecutors are preparing to enforce powers which could see them taking control of digital currency found to have been obtained...
People’s Bank of China ramps up digital currency crackdown
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11 July, 2021

People’s Bank of China ramps up digital currency crackdown

Authorities from the People's Bank of China recently issued a notice warning local institutions not to provide digital currency-related companies'...
EU eyes new body for tackling digital currency money laundering
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11 July, 2021

EU eyes new body for tackling digital currency money laundering

Documents published by the European Union show plans are already at a developed stage for the body, which would seek...
The CoinGeek Pulse Episode 51: $70M BTC ransom, ‘Bitcoin King’ arrested and blockchain updates from around the world
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9 July, 2021

The CoinGeek Pulse Episode 51: $70M BTC ransom, ‘Bitcoin King’ arrested and blockchain updates from around the world

REvil, a ransomware group linked to Russia, deployed a malicious software update that hit Kaseya, compromising more than a million...
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