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Regulation

Maltese regulator warns against 2 unlicensed digital currency firms
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20 July, 2020

Maltese regulator warns against 2 unlicensed digital currency firms

The Maltese financial regulator has issued two warnings against two platforms that have been offering digital currencies without the required...
CFTC to develop a holistic framework for digital currencies by 2024
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13 July, 2020

CFTC to develop a holistic framework for digital currencies by 2024

The CFTC has unveiled its strategic plan for 2020-2024. The plan includes creating a holistic framework to promote responsible innovation...
Iran takes further steps to regulate block reward mining
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10 July, 2020

Iran takes further steps to regulate block reward mining

Iran has rolled out a government decree designed to tighten its control over the block reward mining industry and stamp...
Venezuela military confiscate 315 mining rigs
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10 July, 2020

Venezuela military confiscate 315 mining rigs

The equipment is valued at $79,000, and its operator can face an $18,000 fine over unregistered block reward mining operations.
France adds 11 unregulated operators to blacklist
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2 July, 2020

France adds 11 unregulated operators to blacklist

The Autorité des Marchés Financiers set out details of the recently blacklisted companies to raise awareness of unregulated operators.
New 5AMLD rules require digital currency firms to register in Spain
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26 June, 2020

New 5AMLD rules require digital currency firms to register in Spain

Lawmakers in Spain are currently drafting new rules that would implement the Fifth Anti Money Laundering Directive into national law.
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