07-01-2025 
Regulation
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25 June, 2021
Anti-money laundering a digital currency priority for US Treasury nominee
In his confirmation hearing before the Senate Banking Committee, Brian Nelson said he would make implementing new anti-money laundering legislation...
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25 June, 2021
The CoinGeek Pulse Episode 49: China intensifies crackdown as US ‘hubs’ to the rescue, and Centbee Minit Money joins sandbox
In the wake of testing its central bank backed digital currency in different cities, China intensifies crackdown on block reward...
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25 June, 2021
UK watchdog warns against over 100 unregistered digital currency firms
The U.K. financial watchdog has issued a warning against more than 100 digital currency companies that it says have been...
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25 June, 2021
Norwegian regulator warns against digital currencies, calls for regulation
In its warning, the watchdog claimed that digital currencies pose a high risk of loss, have attracted significant criminal activity...
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24 June, 2021
Malta Chamber of Commerce hits back over allegations of lax digital currency rules enforcement
The Virtual Financial Assets Agents Business Unit of the Malta Chamber of Commerce responded to allegations that there were concerns...
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24 June, 2021
Indian traders could face additional 2% tax for trading in overseas exchanges
The Indian government charges a 2% tax, known as the equalization levy, to online entities servicing Indians but which are...
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