12-07-2025 
Regulation
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2 June, 2021
Digital currency-related crime reports in Singapore shoot up 2,500% since 2018
Singapore police noted that 393 reports of digital currency-related crime were filed in 2020, three times higher compared to 2019.
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31 May, 2021
Exposure to Tether scheme now reaches as far as NBA
Regulators have waited too long to act on so-called stablecoins, to the point where exposure to schemes like that being...
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29 May, 2021
Nebraska passes law on bank digital currency custody services
The Nebraska Financial Innovation Act provides for regulation of digital asset depositaries to hold digital currency, with a whole new...
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28 May, 2021
Uganda Financial Intelligence Authority calls for digital currency regulation
The Financial Intelligence Authority has been working on a campaign to get digital currency firms to register, but officials say...
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27 May, 2021
Canada regulator: Poloniex is non-compliant
Seychelles-based Poloniex is accused of trading securities without registering with the Canadian Securities Administrators as required by the Ontario Securities...
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27 May, 2021
Kuwait central bank issues warning against digital currencies
The Central Bank of Kuwait has cautioned Kuwaiti citizens against investing in digital currencies, reminding them that these currencies are...
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