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Regulation

Privacy laws may hinder new KYC verification laws in South Korea
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29 September, 2020

Privacy laws may hinder new KYC verification laws in South Korea

The new KYC laws will affect financial services providers and will require the use of social security numbers, which contravenes...
Block reward mining legal in Venezuela—as long as they join national pool
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25 September, 2020

Block reward mining legal in Venezuela—as long as they join national pool

Any local block reward mining operator must first obtain a license from the government, and be listed on a government...
European Union set for digital currency asset law by 2024
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24 September, 2020

European Union set for digital currency asset law by 2024

The new rules will aim to make it both quicker and cheaper to facilitate cross-border payments, with the help of...
French regulator blacklists $2,500-a-day digital currency scam
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23 September, 2020

French regulator blacklists $2,500-a-day digital currency scam

Autorité des marchés financiers updated its blacklist, adding dozens of firms that are outright scams or aren’t registered in France...
Gibraltar publishes updated guidance for DLT service providers
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22 September, 2020

Gibraltar publishes updated guidance for DLT service providers

The Gibraltar Financial Services Commission has overhauled seven of its nine guiding principles on which the regulatory framework is based.
India government’s plan to ban digital currency trading moves forward: report
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19 September, 2020

India government’s plan to ban digital currency trading moves forward: report

The government of India is bringing in new laws on digital currency, with the effect of banning trading in the...
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