
Regulation
French regulator blacklists $2,500-a-day digital currency scam
Autorité des marchés financiers updated its blacklist, adding dozens of firms that are outright scams or aren’t registered in France...
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.
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...
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...
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.
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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