Cryptocurrency

Cryptocurrency

UPDATED – Japan FSA Considers Approving Crypto ETFs

By Editors | 08/01/2019

The FSA is gauging industry interest in crypto ETFs, following its release of a new draft framework for the sector that could become law in 2020.

Tokenisation

Philippines SEC Extends Consultation on ICO Rules

By Editors | 31/12/2018

The second round of public consultation is open until 15 January, after stakeholders asked for more time to study the draft rules.

Market Abuse

S. Korea’s Largest Crypto Exchange Accused of Inflating Volumes, Prices

By Editors | 27/12/2018

South Korea’s Upbit is alleged to have used bots to manipulate trading volumes and prices to attract investors to the exchange. Two officers and an employee have been indicted.

Cryptocurrency

Japan FSA Publishes New Draft Framework on Crypto Assets

By Manesh Samtani | 19/12/2018

The framework will impose restrictions on privacy coin listings, margin trading, derivative transactions and ICOs, and introduce new requirements to protect investors against hacks.

Cryptocurrency

Malaysia Clarifies Regulatory Treatment of Cryptocurrencies

By Editors | 07/12/2018

ICO issuers and digital asset exchanges will be regulated by the Securities Commission and subject to AML/CTF guidelines, as well as BNM laws and regulations relating to payments.

Anti-Money Laundering

G20 Nations Commit to Regulating Cryptocurrencies

By Editors | 06/12/2018

G20 nations have signed a joint declaration calling for regulation of crypto assets to combat money laundering and terrorist financing.

Cryptocurrency

Singapore’s First Crypto Litigation Highlights Need for Regulatory Clarity

By Manesh Samtani | 03/12/2018

The outcome of B2C2 v. Quoine could inform regulators’ considerations on the next set of rules for crypto exchanges, which in time may provide greater clarity for investors.

Trading & Investment

Regulatory Winds Reshaping Australian Retail Trading

By Anthony Griffin | 27/11/2018

Whether offering OTC derivatives, forex or cryptocurrency, retail trading platforms must put client interests front and centre, says OANDA’s Anthony Griffin.

Tokenisation

What SGX Expects of Listed Companies Conducting an ICO

By Boon Gin Tan | 20/11/2018

SGX RegCo chief Boon Gin Tan offers clarity around the regulatory obligations of listed companies that may choose to offer ICOs as a way to finance business growth.