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Regulation

South Korea FSC: Overseas exchanges must register with AML body

Business

Steve Kaaru

16 July, 2021

South Korea FSC: Overseas exchanges must register with AML body

The head of the Financial Services Commission said that these exchanges must comply with the revised laws that requires exchanges...

Bitonic regulatory clash shows power of FATF

Business

Jordan Atkins

14 July, 2021

Bitonic regulatory clash shows power of FATF

The Dutch central bank has taken a U-turn on KYC and AML requirements it had imposed on digital asset providers,...

Argentine lawmaker proposes bill allowing salary payments in digital currencies

Business

Steve Kaaru

13 July, 2021

Argentine lawmaker proposes bill allowing salary payments in digital currencies

The bill seeks to allow employees and service exporters to receive part or their full salary in digital currencies in...

Robinhood Crypto to pay NY regulator $15M fine in anti-money laundering probe

Business

Steve Kaaru

12 July, 2021

Robinhood Crypto to pay NY regulator $15M fine in anti-money laundering probe

In a regulatory filing with the U.S. Securities and Exchange Commission, the company revealed it’s facing the penalties over issues...

UK Nationwide Building Society latest to review digital currency policies amid crackdown

Business

Ed Drake

12 July, 2021

UK Nationwide Building Society latest to review digital currency policies amid crackdown

Nationwide Building Society will review its policies around digital currency, in a move that could see further scrutiny for customers...

Russia set to enforce new rules for seizing digital currency

Business

Ed Drake

12 July, 2021

Russia set to enforce new rules for seizing digital currency

Prosecutors are preparing to enforce powers which could see them taking control of digital currency found to have been obtained...

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James Field

18 Sep 2025

Regulation

South Korea FSC: Overseas exchanges must register with AML body

Bitonic regulatory clash shows power of FATF

Argentine lawmaker proposes bill allowing salary payments in digital currencies

Robinhood Crypto to pay NY regulator $15M fine in anti-money laundering probe

UK Nationwide Building Society latest to review digital currency policies amid crackdown

Russia set to enforce new rules for seizing digital currency

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Disney, Universal, Warner Bros hit China’s MiniMax AI with suit

Bullish Global first earnings report; SEC unleashes crypto ETFs

Pakistan’s new asset regulator opens doors to exchanges

Blockchain legitimacy wanes, while AI infrastructure takes off

India bets on AI to transform $650B healthcare sector

Albania’s cashless ambitions; Saudi seeks digital remittances

France challenges recognition of EU crypto licenses

Teranode is almost ready—here’s what it means for Bitcoin

Pro-crypto PAC’s Tether ties; Bitcoin Advocacy hits Capitol Hill

SEC Chair Paul Atkins promises notice before enforcement

Decentralized mining pools offer path to empowering masses

India retains top spot in global ‘crypto’ adoption

BIT Mining’s move into Ethiopia

OpenAI inks deal with Greece for AI innovation in schools

Crypto treasuries borrow and buy as share prices fall

Philippine city adopts blockchain for governance pilot

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Teranode is almost ready—here’s what it means for Bitcoin

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Bit Digital shifts from BTC mining to ETH staking

North Korea exploits job market in latest cyberattacks: report

UPI charts next chapter: Global reach, local reinvention

China warns against Worldcoin’s iris-scanning