Regulation

The endangered state of digital asset exchanges
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19 March, 2021

The endangered state of digital asset exchanges

The U.S.’s expanding offensive on digital asset players should be a clear signal that existing regulatory structures apply to the...
The NFT craze is being driven by ignorance
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19 March, 2021

The NFT craze is being driven by ignorance

As more and more NFTs reach ridiculous valuations, it is becoming obvious that the market is almost entirely blind to...
UK advertising watchdog bans ‘socially irresponsible’ Coinfloor investment ad
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19 March, 2021

UK advertising watchdog bans ‘socially irresponsible’ Coinfloor investment ad

The ASA flagged Coinfloor’s phrase “there is no point in keeping your money in the bank” as objectionable, despite a...
Crypto Regulation Masterclass: Risk-based approach to digital assets necessary for compliance officers
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19 March, 2021

Crypto Regulation Masterclass: Risk-based approach to digital assets necessary for compliance officers

Compliance officers at financial institutions feel they still have a low understanding of digital assets, blockchain, and their surrounding legal...
Turkey tech chief no longer negative towards ‘risky’ digital currencies
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19 March, 2021

Turkey tech chief no longer negative towards ‘risky’ digital currencies

Minister for Industry and Technology Mustafa Varank says he has warmed up to digital currencies, which he described as “effective...
South Korea authorities to do more to tackle digital currency tax evasion
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18 March, 2021

South Korea authorities to do more to tackle digital currency tax evasion

The National Tax Service has identified some 2,400 suspected tax evaders relying on digital currencies to hide their assets, thought...