11-09-2025 
Regulation
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27 July, 2021
South Korea warns foreign exchanges to register by Sept 24 or risk being shut down
Under the Specific Financial Information Act, any exchange operator that continues to operate past the deadline without registering is liable...
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24 July, 2021
Turkey finance ministry readies digital currency bill for parliament
The country’s Ministry of Finance has finalized a digital currency bill that it would propose to parliament in October, in...
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23 July, 2021
EU to ban anonymous digital currency transfers
Policymakers in the European Union proposed that all companies that transfer BTC and other “crypto-assets” must collect details of the...
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22 July, 2021
‘US regulated’ BlockFi in hot water with Alabama regulators too
Digital currency platform BlockFi’s dismissal of the brushback pitch thrown by New Jersey regulators could have major ramifications for company...
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22 July, 2021
Japan forms unit to oversee digital currencies as it steps up regulation efforts
The country’s financial services regulator has reportedly established a new unit that will oversee the industry, even as the Finance...
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21 July, 2021
Binance-owned WazirX exchange in India faces probe over forex law violation
The Enforcement Directorate is going after digital currency exchange WazirX after it allegedly allowed users to transact digital currencies without...
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23 Sep 2025
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