Our weekly roundup of news from East Asia curates the industry’s most important developments. Hot week for Hong Kong exchanges Hashkey Exchange — one...
The New York Department of Financial Services (NYDFS) issued updated regulations regarding the listing and delisting of virtual currency on Nov. 15.The department said...
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One year after FTX’s ill-fated implosion, Bitcoin (BTC), the largest cryptocurrency by market capitalization, has picked itself from the dust to...
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The Commodity Futures Trading Commission (CFTC) has splurged over $16 million in whistleblower payouts in 2023 alone, with a large chunk...
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Payment giant PayPal has become the latest firm to receive an operational license from the UK’s Financial Conduct Authority (FCA) to...
Crypto tax planning should always be a priority Getty ImagesAs 2023 enters the last stretch crypto investors are facing a whirlwind of activity that...
Regulatory and Legislative Analysis – October 2023November 1, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBank of International Settlements works with EU central banks to...
Regulation | Oct 25, 2023 Image: Unsplash/Vitaly TaranovThe U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has proposed a new regulation targeting...
The Financial Crimes Enforcement Network (FinCEN) has recently introduced proposed regulations targeting cryptocurrency mixers. These regulations aim to enhance the transparency and accountability of...
