07-04-2025 
Regulation
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27 August, 2020
FCA eyes extending money laundering obligations for digital currency firms
New proposals from the U.K.’s financial regulator could see more firms required to report on managing the risks of financial...
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26 August, 2020
Binance cleaned over $1M in Ryuk ransomware proceeds: report
Binance accounts may have been used to launder over a million dollars in proceeds from the "Ryuk" ransomware, according to...
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25 August, 2020
Ebang continues flirtation with launching exchange in Singapore
Ebang has established a wholly-owned subsidiary in Singapore to prepare for setting up a regulatory-compliant digital currency exchange.
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24 August, 2020
Hawaii regulatory sandbox welcomes Gemini, ErisX, Robinhood, 9 others
Hawaii has accepted 12 digital currency firms into its new regulatory sandbox, allowing them to serve its residents without a...
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20 August, 2020
Singapore Code of Practice aims to help firms secure payment service license
A new Code of Practice has been launched in Singapore, aimed at helping more blockchain firms secure a payment service...
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17 August, 2020
Know Your Customer verification coming to BitMEX platform
The User Verification Programme will require users to go through a four-step process similar to ID checks on other exchanges,...
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3 Jul 2025
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3 Jul 2025
1 in 4 South Koreans own digital assets: study
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3 Jul 2025
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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2 Jul 2025
Why scalable, public blockchains are the only option
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2 Jul 2025
Why scalable, public blockchains are the only option
