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Crypto / Digital Assets
New Report Details Misuse of Customer Funds by FTX
By Manesh Samtani | 28/06/2023
FTX was able to remove customers’ money from their primary deposit accounts by making misrepresentations to banks.
Crypto / Digital Assets
UK Law Commission Offers Recommendations on Digital Assets
By Manesh Samtani | 28/06/2023
The Law Commission suggests the introduction of a distinct category of personal property to better recognise and protect the unique features of digital assets.
Crypto / Digital Assets
Cybersecurity and Technology Risk Requirements Under Hong Kong’s New VATP Regime
By Albert Yuen | 27/06/2023
Albert Yuen, Kishore Bhindi, and Jasmine Yung explain the SFC’s requirements for virtual assets trading platforms around technology risk management and cybersecurity.
Crypto / Digital Assets
MAS Sets Out Framework for Digital Asset Networks
By Karen Ng | 27/06/2023
MAS will also expand Project Guardian to test the potential of asset tokenisation across more financial asset classes.
Crypto / Digital Assets
HSBC Starts Offering Customers Access to Crypto ETFs
By Editors | 27/06/2023
HSBC is allowing Hong Kong customers to buy and sell Bitcoin and Ether based ETFs listed on the local stock market.
Crypto / Digital Assets
BSP Urged to Take Action Against Unregistered Crypto Exchanges
By Mark Johnston | 26/06/2023
Infrawatch PH says exhibiting leniency toward unregistered crypto exchanges risks the Philippines remaining on the FATF gray list.
Crypto / Digital Assets
Switzerland Freezes $26m in Crypto Linked to Terra Collapse
By Editors | 25/06/2023
The assets, held at digital asset bank Sygnum, were frozen in response to a request from US and Korean authorities.
Crypto / Digital Assets
Upper House of UK Parliament Approves Financial Services and Markets Bill
By Editors | 23/06/2023
The bill will give regulators powers to regulate stablecoins and crypto activities and enable the PSR to force banks to reimburse APP fraud victims.
Crypto / Digital Assets
CFTC Files Charges in First Romance Scam Case Involving Crypto
By Sanday Chongo Kabange | 22/06/2023
The CFTC says it is the first time it is handling a romance scam case involving digital asset commodities and forex.
Crypto / Digital Assets
Wall Street Firms Launch New Crypto Exchange, EDX Markets
By Editors | 22/06/2023
EDX Markets is backed by Charles Schwab, Citadel Securities, Fidelity Digital AssetsSM, Paradigm, Sequoia Capital, and Virtu Financial, among others.
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