04-05-2025 
Regulation
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12 February, 2021
US securities regulator beefs up enforcement powers for new probes
The U.S. Securities and Exchange Commission is beefing up the enforcement powers of its investigation teams, signaling a more robust...
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12 February, 2021
French regulator wants a European body to regulate digital currencies
Autorité des Marchés Financiers Chairman Robert Ophèle has proposed that the European Securities and Markets Authority should be in charge...
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12 February, 2021
Thai exchange Bitkub shuts down new signups after SEC order
Bitkub exchange will now have to address five key areas as outlined by the watchdog, including integrating a system that’s...
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11 February, 2021
Nigeria central bank prohibits banks from servicing digital currency firms
Digital currency firms in Nigeria will now face a challenge that’s common in many other developing nations—the lack of basic...
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11 February, 2021
Delphine Forma talks blockchain regulation and compliance on Crypto Valley Association podcast
Compliance, especially in regard to the travel rule, was a big topic of discussion at the Crypto Valley Association podcast.
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10 February, 2021
Binance drops defamation suit against Forbes over regulation-avoidance claims
The November 2020 complaint sought damages over an article that alleged Binance had intentionally created structures to evade U.S. regulators.
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