Regulation

Dutch central bank rolls back on tighter checks for digital currency withdrawals
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25 May, 2021

Dutch central bank rolls back on tighter checks for digital currency withdrawals

DNB has reversed its decision to tighten up the rules around withdrawals from digital currency exchanges, over concerns the measures...
Iran using intelligence officers to hunt block reward miners: report
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25 May, 2021

Iran using intelligence officers to hunt block reward miners: report

The Iranian government has reportedly enlisted the services of its network of intelligence officers to dig out the miners as...
OCC to team with Federal Reserve, FDIC for joint approach to digital currency regulation
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25 May, 2021

OCC to team with Federal Reserve, FDIC for joint approach to digital currency regulation

Three U.S. agencies tasked with regulating digital currency could be about to join forces to form an “interagency sprint team”...
US proposals could require reporting digital currency transactions over $10K to IRS
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24 May, 2021

US proposals could require reporting digital currency transactions over $10K to IRS

New proposals being brought forward by the U.S. Treasury Department could see a new requirement to report digital currency transactions...
New OCC chief calls for review of digital currency rules
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24 May, 2021

New OCC chief calls for review of digital currency rules

Michael Hsu has requested that staff at the OCC review their approach to digital currency, including updating its charter framework...
India considers new committee on digital currency regulation
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24 May, 2021

India considers new committee on digital currency regulation

The government is reportedly in the early stages of establishing a panel of experts to review the matter, though has...
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