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Regulation

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...
Ripple ruled to be a ‘seller,’ could face punishment for deceptive marketing
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17 March, 2020

Ripple ruled to be a ‘seller,’ could face punishment for deceptive marketing

A California judge has ruled Ripple should have to defend its marketing and sales practices.
Zimbabwe to establish a digital currency sandbox as it shifts tough stance
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17 March, 2020

Zimbabwe to establish a digital currency sandbox as it shifts tough stance

Zimbabwe’s central bank is to introduce a regulatory sandbox for digital currency companies as the regulator changes its tough stance...
Digitex exchange flouts regulations in hopes it won’t be noticed
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9 March, 2020

Digitex exchange flouts regulations in hopes it won’t be noticed

Digitex's show of defiance against international financial laws may be bold, but the conditions that allowed many platforms to fly...
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