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Regulation

‘Shockingly lax’ Binance again accused of money laundering—and FATF is watching
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16 September, 2020

‘Shockingly lax’ Binance again accused of money laundering—and FATF is watching

Regulators and even other digital asset exchanges are turning up the legal heat on Binance.
Europe calls for strict regulations on digital currencies
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16 September, 2020

Europe calls for strict regulations on digital currencies

Finance ministers called on the European Commission to ensure regulations are enforced to protect consumers and preserve state sovereignty in...
Digital currency broker RaxTrade not licensed in Austria: watchdog
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15 September, 2020

Digital currency broker RaxTrade not licensed in Austria: watchdog

The company, also known as ROI STOCK LIMITED, claims on its website that it charges 0% commission while offering over...
Blockchain proposals presented to US Congress with consumer tech bill
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14 September, 2020

Blockchain proposals presented to US Congress with consumer tech bill

The House Committee on Energy and Commerce has supported a motion that would incorporate elements of the Digital Taxonomy Act...
Switzerland introduces new laws for digital currency sector
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14 September, 2020

Switzerland introduces new laws for digital currency sector

Lawmakers in Switzerland have introduced a new system of laws for regulating digital currency and blockchain in the country.
Philippines central bank preparing new framework for digital banks
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12 September, 2020

Philippines central bank preparing new framework for digital banks

The move coincides with developments around the Virtual Banking Act, which some lawmakers hope will pass before the end of...
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