Regulation

Why aren’t digital asset providers held to their promises?
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29 March, 2021

Why aren’t digital asset providers held to their promises?

The digital asset industry has a specific problem which, despite hurting consumers and adoption, receives little attention: dishonest advertising.
DEX on Bitcoin = P2P Exchange
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26 March, 2021

DEX on Bitcoin = P2P Exchange

The question that arises is who becomes responsible if two parties fill orders between each other in this way without...
California introduces bill to make blockchain records permanent
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26 March, 2021

California introduces bill to make blockchain records permanent

Under current rules, companies in California are permitted to use blockchain records for tracking stock transfers and issuances up until...
South Korea new AML rules for digital currency comes into effect
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26 March, 2021

South Korea new AML rules for digital currency comes into effect

Senior officials in South Korea have approved measures that will introduce a raft of new anti-money laundering provisions for digital...
OKEx Korea to shut down on April 7, cites new AML rules
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24 March, 2021

OKEx Korea to shut down on April 7, cites new AML rules

The revised Financial Transactions Reports Act prohibits order book sharing, stating, “Cryptoasset providers may not allow customers to trade with...
Nigeria’s central bank didn’t ban digital currencies, official clarifies
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24 March, 2021

Nigeria’s central bank didn’t ban digital currencies, official clarifies

The central bank’s directive only applied to banks, prohibiting them from processing transactions related to digital currencies, an official said.
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