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01-15-2025
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Regulation

Estonia: Over 1,000 digital currency startups lost license in 2020
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19 December, 2020

Estonia: Over 1,000 digital currency startups lost license in 2020

Finance minister Veiko Tali was quoted saying the figures were evidence digital currency firms required “heightened attention” from regulators to...
Maltese banks disrupt ‘blockchain island’ plans: official
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19 December, 2020

Maltese banks disrupt ‘blockchain island’ plans: official

Startups found it difficult to secure basic banking services from the commercial sector due to a reluctance to support digital...
FCA extended ‘temporary registration regime’ provides relief for digital currency firms
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18 December, 2020

FCA extended ‘temporary registration regime’ provides relief for digital currency firms

The UK regulator’s new temporary regime would run until July 9, 2021, and would apply to existing digital currency businesses...
Putin signs order requiring Russia officials to report digital currency holdings
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16 December, 2020

Putin signs order requiring Russia officials to report digital currency holdings

Public officials in Russia must include digital currencies owned by their spouses and children, and must report by June 30,...
US lawmakers want SEC to clarify broker-dealer rules for digital currencies
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14 December, 2020

US lawmakers want SEC to clarify broker-dealer rules for digital currencies

The lawmakers penned the letter urging SEC and FINRA to stop lagging behind in the regulation of broker-dealer custody of...
France to extend digital currency KYC with new regulations
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14 December, 2020

France to extend digital currency KYC with new regulations

France is reportedly preparing to introduce a raft of new legislation governing the digital currency sector, including tougher KYC rules...
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