Digital Assets

    Cryptocurrency

    South Korea Deferred Crypto Tax Plans Two Years

    By Editors | 25/07/2022

    The plan to tax crypto was deferred due to stagnant market conditions and a desire to first improve investor protections in the crypto sector.

    DeFi & Web3

    Hong Kong as a Legal Centre of Excellence for Digital Finance

    By Troy Song | 25/07/2022

    Many crypto exchanges and institutions already choose Hong Kong as the place to resolve their disputes, but more need to be done, says Troy Song.

    Market Abuse

    US DOJ Charges Ex-Coinbase Employee for Insider Trading

    By Manesh Samtani | 25/07/2022

    A former Coinbase employee and two others were charged. The SEC’s parallel action classifies 9 crypto tokens as securities. Coinbase files a petition.

    Climate Risk

    ECB Calls Out Crypto Assets for ‘Outsized Carbon Footprint’

    By Editors | 24/07/2022

    The ECB calls on investors and financial institutions to evaluate whether crypto undermines their ESG objectives and climate strategy.

    Tokenisation

    ISSA Finds ‘Major Upsurge’ in DLT Use in Financial Markets

    By Editors | 24/07/2022

    Over 30% of the industry using DLT in live production, finds ISSA survey, conducted by the ValueExchange with support from Accenture, Broadridge and VMWare.

    Cryptocurrency

    Japan FSA Dissatisfied With Crypto Industry Self-Regulation – Report

    By Editors | 24/07/2022

    Japan’s self-regulatory body for the crypto industry is being criticised for poor governance, lack of skilled staff, and slow implementation of AML rules.

    Fraud, Scams & Cybercrime

    US Recovers Crypto Ransoms Paid by Healthcare Providers

    By Editors | 23/07/2022

    The FBI seized about USD 500,000 from two crypto accounts that had received ransoms paid by US health care providers to North Korean hackers.

    Data Privacy

    PDPC Issues Data Protection Guidance for Blockchain Apps

    By Editors | 22/07/2022

    The guidance provides data protection recommendations for firms developing and deploying blockchain apps that process personal data.

    Stablecoins

    UK Gov Publishes Financial Services and Markets Bill

    By Editors | 22/07/2022

    The bill establishes HM Treasury’s authority to make regulations for digital assets including stablecoins.

    Fraud, Scams & Cybercrime

    ACCC Chair Calls for Joint Response to Financial Scams

    By Sanday Chongo Kabange | 21/07/2022

    ACCC chair Gina Cass-Gottlieb says banks have a responsibility to protect customers from investing in scam cryptocurrency schemes.

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