12-18-2025 
Regulation
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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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21 July, 2021
Coinschedule settlement ‘missed opportunity’ for SEC, ‘disappointed’ members say
The settlement found the firm’s U.K.-based owners Blotics Ltd. flouted anti-touting provisions under federal securities laws and failing to disclose...
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20 July, 2021
BlockFi ordered to cease and desist by NJ Attorney General
BlockFi, the popular cryptocurrency lending and borrowing platform, has been issued a cease and desist order by NJ's Attorney General.
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