Project Atlas will allow users to visualise cross-border flows in cryptoasset and DeFi markets via publicly available dashboards.
April 3, 2023Planned legislative changes will include crypto-related phishing scams under the existing law on telecommunications-based financial fraud.
March 2, 2023The inspections will prioritise high-volume crypto businesses with high money laundering risks. The disclosure system will cover issuance, listing and circulation.
February 7, 2023Police seized over AUD 150 million in assets including crypto, and charged nine individuals including a NAB banker with money laundering.
February 3, 2023The bank faced $8bn in withdrawals, forcing it to sell $5.2bn in debt securities at a $718mn loss. Its stock has fallen 95% since Nov 2021.
January 11, 2023FSA proposes to allow crypto firms to handle transactions using foreign issued stablecoins. The JVCEA has relaxed its token listing rules.
January 3, 2023The monitoring framework will help the RBNZ understand how the market for new forms of money is developing and the implications for the monetary system.
December 12, 2022In response to the FTX collapse, Taiwan's FSC plans to introduce regulations requiring local crypto exchanges to segregate their customers' assets.
December 8, 2022The bill, if passed, will require crypto exchanges to segregate users’ assets, buy insurance against hacking, and compensate users for unexpected withdrawal halts.
December 1, 2022UK police unit Action Fraud said crypto-related fraud losses from October 2021 to September 2022 amounted to $270mn.
November 30, 2022