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Regulation

French regulator blacklists $2,500-a-day digital currency scam
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23 September, 2020

French regulator blacklists $2,500-a-day digital currency scam

Autorité des marchés financiers updated its blacklist, adding dozens of firms that are outright scams or aren’t registered in France...
Gibraltar publishes updated guidance for DLT service providers
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22 September, 2020

Gibraltar publishes updated guidance for DLT service providers

The Gibraltar Financial Services Commission has overhauled seven of its nine guiding principles on which the regulatory framework is based.
India government’s plan to ban digital currency trading moves forward: report
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19 September, 2020

India government’s plan to ban digital currency trading moves forward: report

The government of India is bringing in new laws on digital currency, with the effect of banning trading in the...
Leak reveals draft EU proposals for digital currency regulation
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18 September, 2020

Leak reveals draft EU proposals for digital currency regulation

The draft Markets in Crypto-Assets legislation will operate in a similar way to the Markets in Financial Instruments Directive for...
US banking regulators agree on plans to consolidate digital currency licensing rules
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17 September, 2020

US banking regulators agree on plans to consolidate digital currency licensing rules

Financial regulators from 49 U.S. states have agreed on a plan for consolidating digital currency licensing compliance.
Digital assets recognized as securities in Nigeria, regulator confirms
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17 September, 2020

Digital assets recognized as securities in Nigeria, regulator confirms

The Nigerian Securities and Exchange Commission says it will regulate digital tokens and currencies if they qualify as securities transactions.
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