Regulation


Ринки

India’s Proposed Crypto Ban Has Investors Nervous, May Feed Anti-Bitcoin Narrative

The move is bound to make potential and current crypto investors outside the country uneasy as well.

india

Політика

South African Regulator Seeks More Crypto Powers After Alleged Ponzi Schemer's Collapse

“At the point something becomes a Ponzi scheme, we have lost our jurisdiction,” a regulator told Bloomberg.

Cape Town, South Africa

Політика

State of Crypto: Unpacking the Trump Presidency's Crypto Legacy

Donald Trump may have been anti-crypto but his appointed regulators ushered in a largely industry-friendly regime.

Donald Trump

Політика

South Korean Tax Agency Carries Out Irregular Audit on Crypto Exchange Operator

The team of investigators requested past data and transaction details from Korea Digital Exchange.

Seoul

Політика

Philippines Issues Crypto Industry Guidelines to Guard Against Money Laundering

New guidelines bring the nation's digital asset industry in line with Financial Action Task Force standards.

Manilla, Philippines

Фінанси

Grayscale Donating up to $2M to Crypto Advocacy Group Coin Center

A web page has been set up for the donation matching campaign that runs through February.

Grayscale Investments CEO Michael Sonnenshein

Політика

Shariah-Compliant Crypto Exchange Wins License From Bahrain Central Bank

Launching soon, CoinMENA said it will offer spot trading in five major cryptocurrencies.

Manama, Bahrain

Політика

Russian Public Officials Banned From Holding Cryptocurrency

Russian government officials must dispose of any digital asset holdings before April 1.

Moscow

Політика

Russian Court Takes Crypto Exchange Binance off Website Blacklist

A court in the Arkhangelsk region ruled last summer Binance should be blocked, but the exchange wasn't notified until months later.

Binance Logo.