05-05-2025 
Regulation
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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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25 June, 2020
Unlicensed BTC dealer charged under Singapore’s new laws
An unlicensed BTC dealer has been charged in Singapore for facilitating money laundering, could face three years in jail. It’s...
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21 June, 2020
Yet another Russian ministry criticizes digital currency ban
The Ministry of Justice is the latest to criticize a digital currency ban proposed by the central bank that would...
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20 June, 2020
Russia finally lifts ban on Telegram
After taking a hard stance against Telegram for years, the Russian government has finally lifted a ban on the app,...
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18 June, 2020
Mauritius releases guidance for regulated security tokens
The 15-page document sets out how the new licensing structure would allow for fully-regulated trading of security tokens in the...
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16 June, 2020
India’s proposed law may lead to lasting ban on digital currencies
India’s digital currencies industry is once again looking at a possible permanent ban after the Finance Ministry called for consultations...
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