Regulation

Fintech startups in Nigeria lose access to gov’t KYC/AML verification tool
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13 April, 2021

Fintech startups in Nigeria lose access to gov’t KYC/AML verification tool

Nigerian fintech startups, including those in the digital currency sector, have been relying on the bank verification number (BVN) as...
Dubai financial regulator suggests security token regulation
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10 April, 2021

Dubai financial regulator suggests security token regulation

Dubai proposes a framework to regulate security tokens and curb money laundering, as part of a bid to promote the...
Wyoming ups ante on legal sports betting by allowing digital currency payments
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9 April, 2021

Wyoming ups ante on legal sports betting by allowing digital currency payments

Wyoming Gov. Mark Gordon signed HB 133 into law, paving the way for state residents aged 18+ to begin placing...
Singapore regulator warns against digital currency scams following PM name fraud
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9 April, 2021

Singapore regulator warns against digital currency scams following PM name fraud

The Monetary Authority of Singapore has issued a warning following a scam that saw Prime Minister Lee Hsien Loong embroiled...
Jeff Ifrah: US regulators odds-on to approve in-game tokens
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8 April, 2021

Jeff Ifrah: US regulators odds-on to approve in-game tokens

In this week’s CoinGeek Conversations, top online gaming lawyer Jeff Ifrah tells Becky Liggero that regulation in the United States...
Marathon mining pool promises to be ‘fully’ regulatory compliant
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7 April, 2021

Marathon mining pool promises to be ‘fully’ regulatory compliant

Marathon promises to ensure the transactions processed by its pool satisfy regulatory requirements by using "Blockseer pool technology" licensed by...
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