Regulation

Spanish tax authorities warn of new digital currency related fines
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19 April, 2021

Spanish tax authorities warn of new digital currency related fines

The Ministerio de Hacienda said digital holdings were considered taxable income by the authorities, and that there were sizable penalties...
Indian finance minister says digital currency bill will protect investors
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18 April, 2021

Indian finance minister says digital currency bill will protect investors

Indian Minister Anurag Thakur said the government would put investors at the forefront of their legislative effort, though it remains...
Dubai gov’t expands blockchain-powered KYC tool for financial institutions
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17 April, 2021

Dubai gov’t expands blockchain-powered KYC tool for financial institutions

Dubai Economy has partnered with the Dubai International Financial Centre to expand the tool which now accounts for over 50...
Joe Biden pushes budget increase for FinCEN to tackle financial crimes
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15 April, 2021

Joe Biden pushes budget increase for FinCEN to tackle financial crimes

The budget increase would see funds of $191 million allocated to the agency, up $64 million on its original budget...
Coinbase CFTC fine may have ruined Bitcoin’s ETF chances
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14 April, 2021

Coinbase CFTC fine may have ruined Bitcoin’s ETF chances

The implications of the CFTC’s finding and fine reach beyond Coinbase. In fact, it may prove disastrous for the development...
Coinbase IPO: Your chance to buy exposure to regulatory disaster
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14 April, 2021

Coinbase IPO: Your chance to buy exposure to regulatory disaster

The Coinbase IPO, set to go live on April 14, demonstrates that we are currently at an awkward phase in...
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