Regulation

Binance cleaned over $1M in Ryuk ransomware proceeds: report
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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...
Ebang continues flirtation with launching exchange in Singapore
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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.
Hawaii regulatory sandbox welcomes Gemini, ErisX, Robinhood, 9 others
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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...
Singapore Code of Practice aims to help firms secure payment service license
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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...
Know Your Customer verification coming to BitMEX platform
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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,...
Germany proposes new bill for digitized securities
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17 August, 2020

Germany proposes new bill for digitized securities

The regulators consider digitized securities to be a core aspect of their blockchain strategy for Germany in the future.
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