07-03-2025 
Regulation
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3 November, 2020
Peru regulator: Digital currency oversight is a priority
Peru’s Financial Intelligence Unit has been studying the industry in the past few months and seeks to use its findings...
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2 November, 2020
Estonia central bank talks CBDC research project, combating digital currency fraud
Rainer Olt, head of Payments and Settlement Systems Department, said Eesti Pank wants to “address and overcome the bottlenecks of...
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2 November, 2020
Pro-digital currency Bill Hinman to leave SEC director post
Bill Hinman made headlines after proposing SEC should consider the level of decentralization of a digital currency before classifying it...
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30 October, 2020
Malaysia securities regulator issues guidance for digital asset custody, IEOs
The Securities Commission of Malaysia said the move was designed to support “responsible innovation in the digital asset space.”
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27 October, 2020
US feds propose changes to recognize digital currencies as money
The proposed rules include redefining ‘money’ to include digital currencies and lowering the transaction data-gathering threshold for cross-border financial transactions.
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27 October, 2020
CFTC tightens digital currency rules for futures commission merchants
The regulator addressed how customer protection provisions of the Commodity Exchange Act apply to digital currencies deposited by futures customers.
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