ADVERTISEMENT
AML / KYC
Australian Regulators Propose Measures to Address De-Banking
By Editors | 04/10/2022
A CFR policy paper provides four recommendations to address de‑banking of fintechs, crypto exchanges and remittance firms.
Crypto / Digital Assets
US SEC Fines Celebrity Kim Kardashian for Promoting Crypto
By Editors | 04/10/2022
Kardashian failed to disclose the compensation she received to promote EMAX tokens on Instagram. The case is a warning to other celebrities and influencers.
Capital / Liquidity
BCBS Cryptoasset Treatment Will Hinder Innovation: JBA
By Manesh Samtani | 04/10/2022
Japan Bankers Association says the proposed infrastructure risk add-on will discourage banks from developing new DLT businesses.
Capital / Liquidity
Large Global Banks See Highest Capital Ratios Since 2012: BCBS
By Editors | 03/10/2022
A special feature in the latest Basel III monitoring report reveals that crypto exposures are small, around 0.14% of total exposures on a weighted average basis.
Crypto / Digital Assets
SWIFT, Chainlink Working on Blockchain Interoperability POC
By Editors | 02/10/2022
Chainlink’s open-source cross-chain interoperability protocol will enable SWIFT messages to instruct on-chain token transfers.
Crypto / Digital Assets
Korean National Assembly to Question Crypto Execs on Terra
By Editors | 02/10/2022
TerraForm Labs accuses Korean prosecutors of overreach. Luna Foundation Guard money allegedly transferred overseas.
Crypto / Digital Assets
IMF Calls for Global Coordination on Stablecoin Regulation
By Sanday Chongo Kabange | 01/10/2022
In markets where risks are growing quickly, authorities should take immediate action, including by introducing targeted measures to “slow down stablecoin adoption”.
AML / KYC
UK FCA Grants Revolut Approval to Offer Crypto Services
By Editors | 01/10/2022
Revolut was allowed to remain on a temporary register after a March deadline for approvals until its application was fully processed.
Crypto / Digital Assets
Thai SEC Takes Legal Action Against Wash Trading in Crypto
By Sanday Chongo Kabange | 30/09/2022
The prosecution is required because the defendants, including two entities and three individuals, did not agree to the penalties prescribed by the SEC.
AML / KYC
China to Strengthen ‘Controllable Anonymity’ Feature of e-CNY
By Darien Choong | 30/09/2022
Twenty defendants have been arrested on suspicion of illegal business activity and money laundering using the e-CNY.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team