Regulation

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...
Nebraska passes law on bank digital currency custody services
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29 May, 2021

Nebraska passes law on bank digital currency custody services

The Nebraska Financial Innovation Act provides for regulation of digital asset depositaries to hold digital currency, with a whole new...
Uganda Financial Intelligence Authority calls for digital currency regulation
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28 May, 2021

Uganda Financial Intelligence Authority calls for digital currency regulation

The Financial Intelligence Authority has been working on a campaign to get digital currency firms to register, but officials say...
Canada regulator: Poloniex is non-compliant
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27 May, 2021

Canada regulator: Poloniex is non-compliant

Seychelles-based Poloniex is accused of trading securities without registering with the Canadian Securities Administrators as required by the Ontario Securities...
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