/ Regulation
/ 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
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
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
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
Netherland's Fiscal Information and Investigation Service (FIOD) arrests developer with links to Tornado Cash.
August 12, 2022More from The Tokenist / Regulation
EU Securities Watchdog Likekly to Tigethen Scrutiny on Crypto
August 03, 2022
New Draft Bill Mandates Stablecoins be 100% Backed by Reserves
February 16, 2022
New US Bill to Protect Self-Hosted Wallets from Federal Agencies
February 16, 2022
2021 Has Been The Year Of ETFs, With 445 Debuting
December 21, 2021