Regulation

People’s Bank of China in Shenzhen ‘clean up’ plan targets illicit digital currency firms
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20 August, 2021

People’s Bank of China in Shenzhen ‘clean up’ plan targets illicit digital currency firms

The Shenzhen branch of the central bank published plans stating that it would bring some 11 companies into line with...
DeFi Money Market charges latest example of why DeFi can’t escape law
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19 August, 2021

DeFi Money Market charges latest example of why DeFi can’t escape law

The U.S. securities regulator recently brought charges against Gregory Keough and Derek Acree, and their Cayman Islands company for raising...
Wyoming wants to be digital currency hotbed, and it’s backing this up with new laws
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19 August, 2021

Wyoming wants to be digital currency hotbed, and it’s backing this up with new laws

The state has now passed 26 new laws, all catering to the digital assets space. The biggest one so far...
Ukraine shuts down illegal network of digital currency exchanges
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19 August, 2021

Ukraine shuts down illegal network of digital currency exchanges

The exchanges allowed their users to launder money by failing to implement any Know Your Customer requirements, according to the...
China latest 5-year plan includes multi-year crackdown on tech sectors
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17 August, 2021

China latest 5-year plan includes multi-year crackdown on tech sectors

Authorities in Beijing confirmed that recent steps to tighten controls on digital currency and other sectors would not be abating...
DBS Bank approved to offer digital currency services in Singapore
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17 August, 2021

DBS Bank approved to offer digital currency services in Singapore

When the license is officially approved, DBSV said its clients would be able to access digital payment token services directly...
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