FTX Woes Escalate
Japaneses authorities have asked FTX to suspend its operations in the country. California regulators will open up an investigation on the failure of the crypto exchange.
Crypto regulations (Latest Publications)
Countries Dismissing Crypto AML Rules Might Be Placed in FATF’s Grey List
The Financial Action Task Force (FATF) has expressed its aim of boosting the oversight of crypto providers. Countries that do not fully impose and implement anti-money
Three Arrows Capital is Under Investigation by US Regulators
Attempts are being made by US regulators to dig into the remnants of the failed hedge fund Three Arrows Capital in order to unravel the ramifications
Charles Hoskinson Mocks American Banks; Says Every Bank Promotes Crypto
Cardano founder, Charles Hoskinson, has taken a jibe at the fervent efforts of US banks to ban cryptocurrencies. He tweeted the recent example of American rapper,
Holon Crypto Funds are Temporarily Halted by ASIC in Australia
According to a new announcement from ASIC (Australian Securities & Investments Commission), three funds offered by Holon Investments Australia Limited (Holon) have been temporarily stopped from
The OECD Releases a Framework For Fighting Digital Tax Evasion
OECD (the Organization for Economic Cooperation and Development) announced the introduction of a global tax transparency framework to address the need to report and exchange information
FBI Warns ‘Pig Butchering’ as a Popular Method for Crypto Scams
The Federal Bureau of Investigation (FBI) Miami Field Office in coordination with the Internet Crime Complaint Center (IC3) has warned that there is a sudden increase
Japan Aims At Tightening Crypto Rules To Combat Money Laundering
The Government of Japan is now planning to come up with remittance rules in near future to minimize money laundering through crypto. The country plans to
US Legislation on stablecoins might pass in 2022
As one of the key areas of focus at this year’s Annual Fintech Policy Forum, which was hosted by the Electronic Transaction Associations (ETA) on September
UK Introduces New Law To Combat Crypto Fraud
The United Kingdom (UK) government has introduced a new bill permitting law enforcement agencies to freeze, recover and seize crypto assets when used for criminal activities such
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