/ Regulation


Could this Global Financial Watchdog Cripple DeFi?
/ DeFi

Could this Global Financial Watchdog Cripple DeFi?

The FATF could add countries that fail to implement anti-money laundering guidelines for digital assets to a “grey list.”

November 08, 2022
Portugal Eyes 28% Crypto Tax As Entire EU Moves To Expand DeFI Regulations

Portugal Eyes 28% Crypto Tax As Entire EU Moves To Expand DeFI Regulations

EU is moving forward with crypto taxation and regulation both at the level of the Union and individual countries.

October 10, 2022
California’s DFPI Targets 11 Crypto Firms Calling Them Ponzi Schemes

California’s DFPI Targets 11 Crypto Firms Calling Them Ponzi Schemes

DFPI likened the behavior of 11 sued companies as reminiscent of pyramid, and Ponzi Schemes.

September 27, 2022
Libra Project Drew Regulators’ Attention to Digital Assets: IMF Report

Libra Project Drew Regulators’ Attention to Digital Assets: IMF Report

The announcement of Libra as a “global stablecoin” brought the attention of the international regulatory community, according to the IMF.

September 06, 2022
Developer Linked to Tornado Cash Arrested in Amsterdam

Developer Linked to Tornado Cash Arrested in Amsterdam

Netherland's Fiscal Information and Investigation Service (FIOD) arrests developer with links to Tornado Cash.

August 12, 2022

Cookies & Privacy

The Tokenist uses cookies to provide you with a great experience and enables you to enjoy all the functionality of the site.