CRYPTO / DIGITAL ASSETS

    Enforcement

    Korean Prosecutors Impose Flight Ban on Terra Employees

    By Editors | 23/06/2022

    The travel ban is meant to prevent dozens of Terraform Labs employees in Korea from leaving the country to avoid being summoned for questioning.

    Crypto / Digital Assets

    BIS Innovation Hub Outlines Lessons from CBDC Experiments

    By Manesh Samtani | 23/06/2022

    The report covers four experiments, Project Inthanon-LionRock, Project Jura, Project Dunbar, and Project mBridge.

    Crypto / Digital Assets

    MAS Grants Three More In-Principle Approvals to Crypto Firms

    By Manesh Samtani | 22/06/2022

    Deputy PM Heng Swee Keat said in-principle approvals were being issued to three more DPT licence applicants, later identified as Crypto.com, Genesis and Sparrowtech.

    Crypto / Digital Assets

    India: Crypto Exchanges Call on NPCI to Restore UPI Services

    By Mark Johnston | 22/06/2022

    Since April, Indian crypto exchanges have not been able to accept deposits via the UPI. BACC members are asking for a reversal of the decision.

    Crypto / Digital Assets

    BISIH London to Develop API Prototypes for Retail CBDC

    By Editors | 22/06/2022

    Project Rosalind aims to develop APIs for retail CBDC distribution that best enable a central bank ledger to interact with private sector service providers.

    Crypto / Digital Assets

    Taiwan Central Bank Warns Against Investing in NFT Market

    By Darien Choong | 22/06/2022

    NFTs are not suitable for retail investors, due to a lack of regulation, liquidity, and clarity over ownership, the central bank says.

    Crypto / Digital Assets

    BIS Vision for Monetary System Doesn’t Include Crypto

    By Manesh Samtani | 21/06/2022

    BIS says crypto and DeFi have structural limitations and inherent risks that make them unsuitable for the future digital monetary system.

    Crypto / Digital Assets

    UK Crypto Firms Required to Comply with Travel Rule by Sep 2023

    By Manesh Samtani | 20/06/2022

    The UK scrapped a proposal to require both fiat currency and cryptoasset transfers to be considered when calculating the de minimis threshold, which has been set at EUR 1,000.

    Big Picture

    BIS Bulletin Raises Concerns Over Front-running by Crypto Miners

    By Editors | 20/06/2022

    Crypto miners can choose which transactions they add to ledgers and in which order, allowing them to front-run markets.

    Securities / Derivatives

    Thai SEC Directs Listcos to Exercise Prudence in Crypto Business

    By Editors | 20/06/2022

    Circulars were sent to listed companies regarding digital assets. The SEC’s final advertising rules will take effect on 16 July. Huobi has exited the Thai market.

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