Reserved IP Address°C
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Regulation

SEC flags digital currency companies allegedly duping investors globally
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27 January, 2021

SEC flags digital currency companies allegedly duping investors globally

The alleged digital currency scammers on the SEC’s list include Axtrading Investment, SmartCoins24, RetireWell Investors and Passive Trade Plan.
US Senate confirms Janet Yellen as first female Treasury chief
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26 January, 2021

US Senate confirms Janet Yellen as first female Treasury chief

Yellen was confirmed by the Senate by a vote of 84-15, underscoring the bipartisan support she receives in the sharply...
Steve Billinghurst: Isle of Man looking at pushing forward fintech innovation through regulation
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26 January, 2021

Steve Billinghurst: Isle of Man looking at pushing forward fintech innovation through regulation

Steve Billinghurst, the regulatory lead at the Isle of Man, discusses why enterprises are increasingly becoming interested in setting up...
Bitstamp introduces KYC for Dutch digital currency withdrawals
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23 January, 2021

Bitstamp introduces KYC for Dutch digital currency withdrawals

The digital asset exchange has said users will now be banned from withdrawals unless they are able to verify their...
Georgetown law professor Chris Brummer up for CFTC chair
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22 January, 2021

Georgetown law professor Chris Brummer up for CFTC chair

Joe Biden is expected to choose Chris Brummer to lead the Commodity Futures Trading Commission following the resignation of incumbent...
FinCEN extends consultation for digital currency wallet rule
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22 January, 2021

FinCEN extends consultation for digital currency wallet rule

The period for comments has been extended for a further 15 days to allow submissions on a proposed $10,000 limit...
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