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Regulation

Russia delays digital currency law amid coronavirus pandemic
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2 April, 2020

Russia delays digital currency law amid coronavirus pandemic

Russia has postponed its digital currency law yet again, this time blaming the coronavirus pandemic that has slowed down legislative...
Crypto Foxtrades, COINMALEX not authorized in Malta: regulator
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30 March, 2020

Crypto Foxtrades, COINMALEX not authorized in Malta: regulator

Crypto Foxtrades and COINMALEX are not “licensed, registered or domiciled” in Malta, despite the firms’ claims to the contrary.
Indian Parliament probing suspect ‘Bitcoin businesses’
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21 March, 2020

Indian Parliament probing suspect ‘Bitcoin businesses’

An investigation into dubious digital currency businesses in India is underway.
Russia central bank calls digital currency circulation ‘unjustified risk’
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18 March, 2020

Russia central bank calls digital currency circulation ‘unjustified risk’

Alexey Guznov, head of legal at the central bank, said the latest draft of the bill will outlaw circulation and...
If exchanges won’t stop Bitcoin scams, processors can—and will
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17 March, 2020

If exchanges won’t stop Bitcoin scams, processors can—and will

A recently-published research report into the PlusToken scam highlights the role regulated digital exchanges play in laundering the proceeds of...
Is ‘The Crypto-Currency Act’ necessary?
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17 March, 2020

Is ‘The Crypto-Currency Act’ necessary?

Modern digital currencies stand at the precipice of ground-breaking legal change with the introduction of the U.S. Crypto-currency Act of...
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