07-03-2025 
Regulation
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22 September, 2020
Gibraltar publishes updated guidance for DLT service providers
The Gibraltar Financial Services Commission has overhauled seven of its nine guiding principles on which the regulatory framework is based.
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19 September, 2020
India government’s plan to ban digital currency trading moves forward: report
The government of India is bringing in new laws on digital currency, with the effect of banning trading in the...
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18 September, 2020
Leak reveals draft EU proposals for digital currency regulation
The draft Markets in Crypto-Assets legislation will operate in a similar way to the Markets in Financial Instruments Directive for...
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17 September, 2020
US banking regulators agree on plans to consolidate digital currency licensing rules
Financial regulators from 49 U.S. states have agreed on a plan for consolidating digital currency licensing compliance.
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17 September, 2020
Digital assets recognized as securities in Nigeria, regulator confirms
The Nigerian Securities and Exchange Commission says it will regulate digital tokens and currencies if they qualify as securities transactions.
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16 September, 2020
‘Shockingly lax’ Binance again accused of money laundering—and FATF is watching
Regulators and even other digital asset exchanges are turning up the legal heat on Binance.
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