Regulation

Japan warns derivatives platform Bybit over alleged illegal operations
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3 June, 2021

Japan warns derivatives platform Bybit over alleged illegal operations

The Financial Services Agency said Bybit is allowing Japanese residents to register and leverage the exchange, despite not having the...
Australia tax agency warns digital currency owners against tax evasion
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2 June, 2021

Australia tax agency warns digital currency owners against tax evasion

This year, the agency will be sending letters to around 100,000 taxpayers with digital currency holdings, urging them to review...
SEC calls on Congress to implement regulations for digital currency exchanges
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2 June, 2021

SEC calls on Congress to implement regulations for digital currency exchanges

In a recent hearing, SEC chair Gary Gensler pointed out that exchanges are growing increasingly important, but there are very...
Is Coinbase doomed? YouTuber TechLead explains why
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2 June, 2021

Is Coinbase doomed? YouTuber TechLead explains why

While the launch came with much fanfare around Coinbase and the promise of a regulated, compliant central exchange, some notable...
Digital currency-related crime reports in Singapore shoot up 2,500% since 2018
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2 June, 2021

Digital currency-related crime reports in Singapore shoot up 2,500% since 2018

Singapore police noted that 393 reports of digital currency-related crime were filed in 2020, three times higher compared to 2019.
Exposure to Tether scheme now reaches as far as NBA
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31 May, 2021

Exposure to Tether scheme now reaches as far as NBA

Regulators have waited too long to act on so-called stablecoins, to the point where exposure to schemes like that being...
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