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Crypto / Digital Assets
BOJ Confirms Plans to Launch CBDC Pilot Programme in April
By Editors | 19/02/2023
The BOJ will conduct simulated digital yen transactions with private firms starting in April to test the “end-to-end” process flow and identify connectivity challenges.
Capital / Liquidity
EU Banks Will Have to Meet 1,250% Crypto Risk Weight Early
By Manesh Samtani | 19/02/2023
A draft law confirms that the 1,250% risk weight set by the BCBS will apply to crypto asset exposures. But EU banks are asked to comply before the rule is legally binding.
AML / KYC
All Crypto ATMs Operating in the UK Are Illegal: FCA
By Editors | 18/02/2023
No crypto ATM operators currently have FCA registration, but the locations of several such machines have been established by authorities.
Crypto / Digital Assets
Crypto Crime Rose to Over $20b in 2022: Chainalysis
By Editors | 17/02/2023
Overall, Chainalysis says illicit activity in cryptocurrency remains a small share of total volume at less than 1 percent.
Crypto / Digital Assets
CFTC Charges California Firm for ‘Ponzi-like’ Crypto Fraud
By Editors | 17/02/2023
Vista Network Technologies and its CEO advertised to customers that it would trade their digital assets using “robot traders” which did not exist.
Crypto / Digital Assets
US SEC Files Securities Fraud Charges Over Terra Collapse
By Editors | 17/02/2023
The Terraform ecosystem was ‘simply a fraud propped up by a so-called algorithmic stablecoin’, says Gurbir Grewal.
Crypto / Digital Assets
Hong Kong Issues First-of-its-kind Tokenised Green Bond
By Editors | 17/02/2023
Financial Secretary Paul Chan said the issuance demonstrates Hong Kong’s strengths in combining bond market, green and sustainable finance, and fintech.
Crypto / Digital Assets
Siemens Issues First Blockchain-based Digital Bond
By Editors | 17/02/2023
Siemens said it sold the bond directly to investors without engaging CSDs, and the transaction was completed within two days.
Crypto / Digital Assets
FSB Assesses DeFi Vulnerabilities and How to Address Them
By Manesh Samtani | 17/02/2023
The FSB will consider changes to its proposed crypto regulatory framework to account for DeFi-specific risks, and policy responses to address TradFI-DeFi interactions.
Crypto / Digital Assets
DSB Seeks Additional Expertise in OTC Derivatives, Digital Assets
By Editors | 17/02/2023
The DSB Product Committee is seeking increased representation from Asia and additional expertise in digital assets-related OTC derivatives.
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