Regulation

Panama wants to legalize digital currencies in new bill
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10 September, 2021

Panama wants to legalize digital currencies in new bill

A Panamanian lawmaker has introduced a new bill seeking to legalize and regulate digital currencies in the country, following the...
Block.one wash trading? New report puts EOS developer in more jeopardy over controversial ICO
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9 September, 2021

Block.one wash trading? New report puts EOS developer in more jeopardy over controversial ICO

Integra FEC recently issued a report authored by University of Texas professor John M. Griffin featuring the provocative title, “Were...
Bithumb to ban foreign users who fail mobile KYC as regulations bite harder
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9 September, 2021

Bithumb to ban foreign users who fail mobile KYC as regulations bite harder

Bithumb exchange will reportedly ban foreign users who fail to verify their identity through a mobile phone as South Korea’s...
China central bank completes digital currency ‘rectification’
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9 September, 2021

China central bank completes digital currency ‘rectification’

The People’s Bank of China announced that it has completed the rectification of digital currency transactions and transferred it to...
Nigeria’s SEC sets up division focused on digital currency investments
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9 September, 2021

Nigeria’s SEC sets up division focused on digital currency investments

The regulator intends to use the new fintech division to assess the feasibility of digital currency investments and decide on...
Thai SEC to revoke Huobi’s license over ‘irreparable’ regulatory breaches
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9 September, 2021

Thai SEC to revoke Huobi’s license over ‘irreparable’ regulatory breaches

The securities regulator had informed Huobi about its breaches in February, noting that the exchange has failed to meet the...
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