07-02-2025 
Regulation
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27 January, 2021
SEC flags digital currency companies allegedly duping investors globally
The alleged digital currency scammers on the SEC’s list include Axtrading Investment, SmartCoins24, RetireWell Investors and Passive Trade Plan.
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26 January, 2021
US Senate confirms Janet Yellen as first female Treasury chief
Yellen was confirmed by the Senate by a vote of 84-15, underscoring the bipartisan support she receives in the sharply...
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26 January, 2021
Steve Billinghurst: Isle of Man looking at pushing forward fintech innovation through regulation
Steve Billinghurst, the regulatory lead at the Isle of Man, discusses why enterprises are increasingly becoming interested in setting up...
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23 January, 2021
Bitstamp introduces KYC for Dutch digital currency withdrawals
The digital asset exchange has said users will now be banned from withdrawals unless they are able to verify their...
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22 January, 2021
Georgetown law professor Chris Brummer up for CFTC chair
Joe Biden is expected to choose Chris Brummer to lead the Commodity Futures Trading Commission following the resignation of incumbent...
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22 January, 2021
FinCEN extends consultation for digital currency wallet rule
The period for comments has been extended for a further 15 days to allow submissions on a proposed $10,000 limit...
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