Crypto / Digital Assets

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    Crypto / Digital Assets

    SFC Warns of Impending Deadline Under VATP Regime

    By Editors | 29/05/2024

    The SFC will conduct on-site inspections in the coming months to ascertain compliance by the ‘deemed-to-be-licensed’ VATP applicants.

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    Crypto / Digital Assets

    Nomura Announces New Project to Launch Stablecoins

    By Mark Johnston | 28/05/2024

    Nomura Holdings has announced a partnership with GMO Internet Group and Laser Digital Holdings to launch JPY and USD stablecoins.

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    Crypto / Digital Assets

    US House Passes Legislation to Block Fed-Issued CBDC

    By Mark Johnston | 28/05/2024

    The CBDC Anti-Surveillance State Act aims to halt the Federal Reserve’s efforts towards developing a digital dollar.

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    Crypto / Digital Assets

    Australian Digital Assets Reform: An Acquired Taste or Unique Approach?

    By Rahul Advani | 28/05/2024

    Some questions remain with Canberra’s uniquely Australian approach to digital asset reform, says Rahul Advani.

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    Crypto / Digital Assets

    US SEC Approves Rule Change for Spot Ether ETFs

    By Editors | 27/05/2024

    The rule change coincides with a deadline for the SEC to decide whether the VanEck Ethereum ETF could proceed.

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    Crypto / Digital Assets

    Hong Kong Considers Allowing Staking for Ether ETFs

    By Mark Johnston | 27/05/2024

    If staking is allowed, ETF investors could earn passive income by locking tokens on the Ethereum network to help validate transactions.

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    Crypto / Digital Assets

    Woman Jailed in UK in Bitcoin Laundering Case

    By Mark Johnston | 27/05/2024

    At sentencing on Friday, the judge said Jian Wen ought to have known that she was dealing with criminal property.

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    AML / KYC

    J5 Disseminates Risk Indicators Tied to Crypto Assets

    By Editors | 24/05/2024

    The risk indicators are intended to help financial institutions detect and report money laundering and illicit activities involving crypto assets.

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    Enforcement

    Worldcoin Ordered to Cease Iris-Scanning in Hong Kong

    By Sanday Chongo Kabange | 24/05/2024

    The PCPD has determined that the Worldcoin project has breached Hong Kong’s personal data privacy law.

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    Crypto / Digital Assets

    US House of Representatives Passes Digital Assets Bill

    By Nithya Subramanian | 24/05/2024

    The legislation provides a clear process to determine which digital asset transactions are subject to the SEC’s and CFTC’s jurisdiction.

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