02-12-2026 
Regulation
-
19 October, 2020
Lance Morginn: Blockchain Intelligence Group gives ‘clarity to this pseudo anonymous environment’
Patrick Thompson talks to Lance Morginn about Blockchain Intelligence Group, and the future of blockchain analytics sector.
-
19 October, 2020
New Russia rules to set limit on digital asset buy for retail investors
Chief amongst the proposals is a separation of “qualified” and “non-qualified” investors, with separate rules relating to each class.
-
15 October, 2020
Spain wants to require taxpayers to declare digital currency holdings
A bill is in the works that would require Spanish taxpayers to submit information to the authorities concerning their dealings...
-
15 October, 2020
G7: Facebook’s Libra must not launch until it’s properly regulated
Financial regulators in the world’s seven biggest economies will continue to oppose the launch of Facebook’s digital currency Libra until...
-
14 October, 2020
OECD announces plan for new digital currency tax reporting framework
The new framework would help increase transparency in digital currency trading and ensure gains were appropriately reported to the authorities...
-
14 October, 2020
BitMEX hires Malcom Wright as chief compliance officer following US criminal charges
Malcom Wright brings three decades’ worth of experience in compliance and anti-money laundering practices to embattled BitMEX.
Recent
Trending
Most Views
-
12 Feb 2026
Dorsey’s Block weighs layoffs of up to 10%: report
-
12 Feb 2026
Cayman Islands set to embrace tokenized investment funds
-
11 Feb 2026
Top 5 ICE 2026 takeaways: Blockchain is back on the menu
-
10 Feb 2026
Hijacking Bitcoin: A deeper dive
-
11 Feb 2026
Top 5 ICE 2026 takeaways: Blockchain is back on the menu
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
-
8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
