CRYPTO / DIGITAL ASSETS

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    Crypto / Digital Assets

    Korea to Soon Release Listing Guidelines for Virtual Assets

    By Editors | 09/04/2024

    Crypto platforms will not be allowed to list tokens that have had security incidents, unless the cause has been identified and explained and the damage has been recovered.

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    Crypto / Digital Assets

    China Asset Management Applies to Launch Spot Bitcoin ETF in HK

    By Editors | 09/04/2024

    China Asset Management, one of the Mainland’s largest asset management companies, also has a cooperation agreement with HashKey.

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    Crypto / Digital Assets

    Google Sues Crypto Scammers Over Fraudulent Apps

    By Nithya Subramanian | 09/04/2024

    Google said it is the first tech company to take action against crypto scammers, and that it is doing so as a way to establish legal protections for users.

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    Crypto / Digital Assets

    ESMA Calls on EU Commission to Clarify Aspects of DLT Pilot Regime

    By Manesh Samtani | 08/04/2024

    Four applications have been received and eight others are expected in 2024, but no authorisations have been granted under the Regime.

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    Crypto / Digital Assets

    Australian Firm Seeks to List Spot Bitcoin ETF on Cboe

    By Editors | 06/04/2024

    The “Monochrome Bitcoin ETF”, if approved, will become Australia’s first spot bitcoin ETF with direct bitcoin holdings.

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    Enforcement

    US Jury Finds Terraform Labs, Do Kwon Liable for Fraud

    By Editors | 06/04/2024

    Terraform Labs and founder Do Kwon deceived investors about its algorithmic stablecoin UST, a jury found after a nine-day trial.

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    Crypto / Digital Assets

    US Court Jails Bulgarian National Over “OneCoin” Fraud

    By Editors | 06/04/2024

    Irina Dilkinska assisted in running OneCoin’s day-to-day operations and laundered fraudulently obtained proceeds to the Cayman Islands.

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    Crypto / Digital Assets

    Ripple Announces Plans to Issue USD-backed Stablecoin

    By Editors | 05/04/2024

    Ripple said its reserve assets will be audited by a third-party accounting firm and that it will publish monthly attestations.

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    Crypto / Digital Assets

    MAS Grants MPI License to Crypto Market Maker GSR

    By Nithya Subramanian | 05/04/2024

    The new licence enables GSR Markets to offer marketing making and over-the-counter trading services in Singapore.

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    Crypto / Digital Assets

    ECB Announces Participants for Upcoming DLT Settlement Trials

    By Editors | 05/04/2024

    The first wave of trials will involve ten market participants, six market DLT operators, and five central banks.

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