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Regulation

UK watchdog warns against over 100 unregistered digital currency firms

Steve Kaaru

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...

Norwegian regulator warns against digital currencies, calls for regulation

Business

Steve Kaaru

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...

Malta Chamber of Commerce hits back over allegations of lax digital currency rules enforcement

Business

Ed Drake

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...

Indian traders could face additional 2% tax for trading in overseas exchanges

Business

Steve Kaaru

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...

Bybit derivatives exchange hit with securities violations in Canada

Business

Steve Kaaru

24 June, 2021

Bybit derivatives exchange hit with securities violations in Canada

The Ontario Securities Commission has issued a statement of allegations against Bybit, accusing the company of operating in its jurisdiction...

ICO LOCIcoins and CEO hit with $7.6M fine over unregistered securities, fraud charges

Business

Ed Drake

23 June, 2021

ICO LOCIcoins and CEO hit with $7.6M fine over unregistered securities, fraud charges

The U.S. Securities and Exchange Commission has settled charges brought against Loci Inc. and its CEO John Wise in connection...

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Steve Kaaru

18 Jul 2025

Regulation

UK watchdog warns against over 100 unregistered digital currency firms

Norwegian regulator warns against digital currencies, calls for regulation

Malta Chamber of Commerce hits back over allegations of lax digital currency rules enforcement

Indian traders could face additional 2% tax for trading in overseas exchanges

Bybit derivatives exchange hit with securities violations in Canada

ICO LOCIcoins and CEO hit with $7.6M fine over unregistered securities, fraud charges

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