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regulation

Digital currency firms in Ireland denied banking amid EU directive delays
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15 May, 2020

Digital currency firms in Ireland denied banking amid EU directive delays

AIB said its concerns stem from a delay in importing the Fifth Anti-Money Laundering Directive (5AMLD) into domestic law.
Dutch central bank cracks down on digital currency firms
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6 May, 2020

Dutch central bank cracks down on digital currency firms

The De Nederlandsche Bank is requesting that companies who provide these services register with the DNB before May 18.
Iran’s embrace of digital currency deepens
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6 May, 2020

Iran’s embrace of digital currency deepens

iMiner will invest $7.3 million in setting up the facility, where 6,000 machines are expected to generate 96,000 TH/s of...
Cayman Islands proposes legal framework for digital currencies
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2 May, 2020

Cayman Islands proposes legal framework for digital currencies

The Cayman Islands has proposed a legal framework for the digital currency industry, including a regulatory sandbox for companies to...
Malta: 70% of firms applying for digital currency license ‘give up’
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30 April, 2020

Malta: 70% of firms applying for digital currency license ‘give up’

Some 57 companies had applied for a license in Malta, but failed to secure one by virtue of not completing...
BitMEX announces restrictions for Japan users ahead of new digital currency laws
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30 April, 2020

BitMEX announces restrictions for Japan users ahead of new digital currency laws

The exchange will stop new account registrations on April 30, while existing users can no longer take new positions from...
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