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Witnessing the digital breakthrough

Regulation


China’s Digital Yuan (DCEP) to Reportedly Target Dominance of Alibaba and Tencent
07 August 2020   
Currently, Alibaba’s financial subsidiary Alipay and Tencent’s WeChat Pay control the majority of the digital payments across the whole country while banks have been left far behind
Lithuania Releases Crypto Token
29 July 2020   
On July 23rd, the Bank of Lithuania released a blockchain-based coin commemorating its 1918 Act of Independence with all 20 signatories included
Ghana’s Central Bank Thinking of Piloting Digital Currency
27 July 2020   
The first deputy governor of Ghana’s Central Bank (BoG) declared that they are still looking forward to potentially introducing their own digital currency
The FATF Announces the Need for New Guidelines for the Crypto Industry
08 July 2020   
The new president considers it necessary to amend the guidelines for the cryptocurrency industry, as many countries still have not fully implemented previously accepted standard
Canada Updates Digital Asset Classification. What About Bitcoin ATMs?
08 June 2020   
Canadian authorities will now classify digital asset companies as financial services companies. Since June 1, amendments to the anti-laundering law will be enacted in the country
Antigua’s Parliament Accepted New Crypto Regulation Bill
04 June 2020   
The Caribbean region has faced numerous challenges regarding cryptocurrencies and trading in general. However, the new bill is a significant step forward to ensure the crypto-friendly environment in Antigua
Dutch AML Policy Registration for Crypto Firms Meets Deadline. What’s Next?
19 May 2020   
The Netherlands, much like many other EU countries were forced to adopt the new AMLD5 guidelines set by the European Union
Mexico Warns Citizens About Cryptos Amid Pandemic
08 May 2020   
The director of the Center for Business Research and Development (CIDE) in Mexico wants the citizens of the city of Aguascalientes to be cautious of investing money into cryptocurrency
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