08-28-2025 
Regulation
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31 August, 2020
US lawmakers want more info on massive terrorism-linked digital currency bust
Two Democrats have asked the White House to provide further details on a recent significant seizure of digital currencies.
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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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