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AML / KYC
UK Introduces Economic Crime Bill to Parliament
By Editors | 26/09/2022
The Bill targets beneficial ownership transparency and will also make it easier for law enforcement to seize and recover cryptoassets.
Crypto / Digital Assets
Korea’s New Rules for Crypto Will Have to Wait
By Sanday Chongo Kabange | 26/09/2022
An FSC official said new legislation for the crypto sector will only be effective if there is international consistency.
Enforcement
Interpol Issues Red Notice for Terraform Labs Founder
By Mark Johnston | 26/09/2022
The red notice for Do Kwon was issued at the request of Korean prosecutors, who say he is wanted for alleged capital market violations.
Crypto / Digital Assets
ICMA Publishes Guidance on DLT-based Bonds
By Editors | 26/09/2022
The FAQs are designed to provide “non-experts” a basic understanding of DLT bonds and their impact on capital markets.
Crypto / Digital Assets
India to Finalise Stance on Crypto in Early 2023 – Reports
By Editors | 25/09/2022
The government plans to finalise its stance by February-March 2023, ahead of a May deadline to respond to the FATF.
Crypto / Digital Assets
Indonesia to Tighten Rules for Crypto Exchanges – Report
By Editors | 25/09/2022
Crypto exchanges will have to post Indonesian citizens resident in the country to at least two-thirds of their board seats.
Crypto / Digital Assets
US SEC Accounting Guidance Disrupts Banks Crypto Projects
By Mark Johnston | 24/09/2022
Accounting guidance issued in March has reportedly forced US listed banks that were building out crypto offerings to suspend their plans.
Crypto / Digital Assets
EU Lawmakers Finalise Text of MiCA Legislation – Reports
By Editors | 23/09/2022
Limitations on the use of USD-pegged stablecoins within the EU have been removed. Algorithmic stablecoins and tradeable NFTs could be brought into scope.
Crypto / Digital Assets
Australian Senator Proposes Bill on Digital Asset Regulation
By Editors | 23/09/2022
The bill would establish rules for crypto exchanges, custody providers stablecoin issuers, and banks facilitating e-CNY transactions.
Crypto / Digital Assets
SBI Obtains Singapore Licence to Offer Digital Asset Services
By Editors | 22/09/2022
SBI Digital Markets will advise on corporate finance, deal in capital markets products, and provide custodial services.
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