CRYPTO / DIGITAL ASSETS

    image

    Crypto / Digital Assets

    Korea: Ex-Coinone Executive Arrested Over Crypto Listings

    By Editors | 21/03/2023

    The former executive allegedly almost $1.5mn from brokers to list a specific cryptocurrency on the Coinone trading platform.

    image

    Crypto / Digital Assets

    Mastercard Working on Integration to Enable Stablecoin Spending

    By Sanday Chongo Kabange | 21/03/2023

    The Mastercard-Stables project will allow users to spend stablecoin balances on everyday purchases without first converting it to fiat.

    image

    Enforcement

    Bulgaria Extradites Former OneCoin Exec to Face US Charges

    By Editors | 21/03/2023

    OneCoin’s former head of legal and compliance is alleged to have helped launder millions of dollars of illegal proceeds through shell companies and bank accounts.

    image

    AML / KYC

    Upbit’s Azman Hamid Discusses Travel Rule Adoption in APAC

    By Editors | 21/03/2023

    Upbit’s Azman Hamid discusses the UAE’s addition to the FATF grey list and APAC’s implementation of the FATF recommendations on virtual assets.

    image

    Crypto / Digital Assets

    Flagstar Bank to Assume Signature Bank Deposits, FDIC Says

    By Editors | 21/03/2023

    The New York Community Bancorp subsidiary will assume “substantially all” the deposits of Signature Bank and buy $12.9bn of its loans at a discount.

    image

    Crypto / Digital Assets

    Gibraltar’s Xapo Bank to “Fully Integrate” with USDC Stablecoin

    By Mark Johnston | 20/03/2023

    Users can send USDC using USD funds in their Xapo Bank accounts, with no fees incurred. Any USDC received is instantly converted to dollars.

    image

    Crypto / Digital Assets

    Ripple’s Rahul Advani Discusses Regulatory Landscape for Digital Assets

    By Editors | 20/03/2023

    Rahul Advani, Policy Director for APAC at Ripple, discusses the regulatory landscape for digital assets and the potential for a globally harmonised framework.

    image

    Crypto / Digital Assets

    SFC Grants First In-Principle Approval to STO Platform

    By Editors | 19/03/2023

    The approval was granted to Signum Digital Limited, a joint venture between Coinstreet Holdings and Somerley Capital Holdings.

    image

    AML / KYC

    Jarek Jakubcek Discusses How Binance Works With Law Enforcement

    By Editors | 19/03/2023

    Jarek Jakubcek, Head of Law Enforcement Training at Binance, discusses working with law enforcement and how the technology used in investigations has evolved over time.

    image

    Fintech / Regtech

    India, UAE To Collaborate on Building CBDC Bridge

    By Editors | 16/03/2023

    The RBI and CBUAE will conduct PoC and pilots on a bilateral bridge to facilitate cross-border CBDC transactions.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team