05-07-2025 
Regulation
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10 June, 2020
Binance remains operational in China: report
A recent CCTV investigation revealed that its Beijing-based reporter was able to sign up on the Binance platform via its...
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9 June, 2020
Gibraltar regulator warns against 4 digital currency trading platforms
The Gibraltar financial services regulator has warned against four trading platforms that offer digital currency trading and falsely claim to...
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8 June, 2020
New York regulator inks fintech partnership with France
The memorandum is aimed at removing barriers to firms looking to operate interchangeably between the two markets.
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3 June, 2020
Canada law recognizes digital currency firms as money services
On June 1, the amendments made to Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Act were made effective.
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30 May, 2020
Revolut secures financial service license for Australia operations
Revolut began operating in Australia in 2019 under a special exemption granted by the Australian financial regulator ASIC.
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29 May, 2020
Reserve Bank of India green-lights banking for digital currency businesses
India’s central bank has addressed the current ban on banks servicing the sector, noting that “no such prohibition exists.”
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India, Saudi Arabia deepen tech ties to boost trade
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