11-26-2025 
Regulation
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9 June, 2020
Gibraltar regulator warns against 4 digital currency trading platforms
The Gibraltar financial services regulator has warned against four trading platforms that offer digital currency trading and falsely claim to...
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8 June, 2020
New York regulator inks fintech partnership with France
The memorandum is aimed at removing barriers to firms looking to operate interchangeably between the two markets.
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3 June, 2020
Canada law recognizes digital currency firms as money services
On June 1, the amendments made to Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Act were made effective.
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30 May, 2020
Revolut secures financial service license for Australia operations
Revolut began operating in Australia in 2019 under a special exemption granted by the Australian financial regulator ASIC.
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29 May, 2020
Reserve Bank of India green-lights banking for digital currency businesses
India’s central bank has addressed the current ban on banks servicing the sector, noting that “no such prohibition exists.”
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27 May, 2020
Digital currency regulation bill passes Antigua’s lower Parliament
The Digital Assets Business Bill, 2020 is intended to regulate digital asset companies, such as digital currency operators, and provide...
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24 Nov 2025
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24 Nov 2025
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24 Nov 2025
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29 Sep 2025
APAC digital asset adoption accelerates; Japan leads
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
