Regulation

Venezuela military confiscate 315 mining rigs
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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.
France adds 11 unregulated operators to blacklist
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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.
New 5AMLD rules require digital currency firms to register in Spain
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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.
Unlicensed BTC dealer charged under Singapore’s new laws
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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...
Yet another Russian ministry criticizes digital currency ban
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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...
Russia finally lifts ban on Telegram
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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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