Cryptocurrency

Cryptocurrency

Japan Set to Relax Rules for Crypto Token Listings – Report

By Sanday Chongo Kabange | 23/10/2022

Crypto tokens will reportedly be able to list within 30 days. Currently, the screening process for a new listing takes around six months to a year.

PEPs & Sanctions

US Sanctions, Files Criminal Charges Against Russians

By Editors | 21/10/2022

The sanctions target a procurement network supplying technology to Russia. The indictment explains that crypto was used to facilitate the payments.

Cryptocurrency

Bangladesh Banks Ordered to Stamp Out Crypto Activity

By Mark Johnston | 21/10/2022

Bangladesh Bank has ordered FIs to enhance their monitoring and report transactions suspected to be linked to crypto assets.

Fraud, Scams & Cybercrime

Japan Authorities Warn Crypto Firms of Lazarus Group Threat

By Manesh Samtani | 20/10/2022

An advisory calls on crypto firms to strengthen their security controls, and implement staff and user training programmes.

Cybersecurity

Japan FSA Commences Annual Cyberattack Drills with FIs

By Editors | 20/10/2022

The participants include banks, credit unions, securities firms,  payment providers, money transfer agents and crypto exchanges.

Trading & Investment

Hong Kong Leader Announces Measures to Revitalise City

By Manesh Samtani | 20/10/2022

Lee’s administration will work to speed up the implementation of mutual market access arrangements with the mainland, among other measures.

Cryptocurrency

Energy Crisis May Force EU Crypto Mining Suspension

By Mark Johnston | 19/10/2022

The European Commission said EU member states must be ready to stop crypto-asset mining activities if there is a need for load shedding in electricity systems.

Cryptocurrency

US Regulators Probe Failed Crypto Firm Three Arrows Capital

By Editors | 19/10/2022

The SEC and CFTC are reportedly looking into whether Three Arrows misled investors and violated rules by not registering its business.

Trading & Investment

Malaysia is Liberalising Funds Industry, Says SC Chairman

By Editors | 18/10/2022

The SC is allowing retail funds to have exposure to digital assets and other alternative assets. Similar plans are intended for wholesale funds.