05-14-2025 
Regulation
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20 July, 2020
Maltese regulator warns against 2 unlicensed digital currency firms
The Maltese financial regulator has issued two warnings against two platforms that have been offering digital currencies without the required...
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13 July, 2020
CFTC to develop a holistic framework for digital currencies by 2024
The CFTC has unveiled its strategic plan for 2020-2024. The plan includes creating a holistic framework to promote responsible innovation...
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10 July, 2020
Iran takes further steps to regulate block reward mining
Iran has rolled out a government decree designed to tighten its control over the block reward mining industry and stamp...
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10 July, 2020
Venezuela military confiscate 315 mining rigs
The equipment is valued at $79,000, and its operator can face an $18,000 fine over unregistered block reward mining operations.
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2 July, 2020
France adds 11 unregulated operators to blacklist
The Autorité des Marchés Financiers set out details of the recently blacklisted companies to raise awareness of unregulated operators.
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26 June, 2020
New 5AMLD rules require digital currency firms to register in Spain
Lawmakers in Spain are currently drafting new rules that would implement the Fifth Anti Money Laundering Directive into national law.
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