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Regulation

Thai exchange Bitkub shuts down new signups after SEC order
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12 February, 2021

Thai exchange Bitkub shuts down new signups after SEC order

Bitkub exchange will now have to address five key areas as outlined by the watchdog, including integrating a system that’s...
Nigeria central bank prohibits banks from servicing digital currency firms
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11 February, 2021

Nigeria central bank prohibits banks from servicing digital currency firms

Digital currency firms in Nigeria will now face a challenge that’s common in many other developing nations—the lack of basic...
Delphine Forma talks blockchain regulation and compliance on Crypto Valley Association podcast
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11 February, 2021

Delphine Forma talks blockchain regulation and compliance on Crypto Valley Association podcast

Compliance, especially in regard to the travel rule, was a big topic of discussion at the Crypto Valley Association podcast.
Binance drops defamation suit against Forbes over regulation-avoidance claims
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10 February, 2021

Binance drops defamation suit against Forbes over regulation-avoidance claims

The November 2020 complaint sought damages over an article that alleged Binance had intentionally created structures to evade U.S. regulators.
South Africa cracks down on digital currency tax evaders
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9 February, 2021

South Africa cracks down on digital currency tax evaders

The tax agency’s audit request is the first requiring South Africans to disclose their digital currency activities, according to local...
Pro-digital currency Senator Lummis joins Senate Banking Committee
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8 February, 2021

Pro-digital currency Senator Lummis joins Senate Banking Committee

Wyoming Senator Cynthia Lummis will join the all-powerful committee that’s charged with formulating regulations for the financial services industry, including...
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