All posts tagged "crypto"
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338EnforcementKorean Court Orders CoinOne to Compensate Hacked Client
South Korean crypto exchange CoinOne has been ordered to repay a client after a hacker who stole his login information was able to withdraw 25mn won over the withdrawal limit.
October 7, 2019 -
449Fintech / RegtechJapan Brokers Form New Body to Develop Rules for STOs
The new association was formed by securities firms SBI, Nomura, Daiwa, Kabu.com, Monex and Rakuten and will seek FSA approval for status as a self-regulatory organisation.
October 7, 2019 -
537Fintech / RegtechHong Kong Seeks Formal Rules for Cryptocurrency: Outgoing SFC Chief
The SFC does not think a total ban on crypto platforms is the right approach and is exploring formal rules for existing operators, outgoing chairman Carlson Tong told SCMP.
October 16, 2018 -
452Asia-PacificThailand Green Lights Seven Crypto Operators
Crypto businesses were in May given 90 days to register with the SEC if they wished to carry on their business.
August 21, 2018 -
369Fintech / RegtechIndia’s Supreme Court Upholds RBI Crypto Ban
RBI ban on financial institutions providing services to companies and individuals dealing in cryptocurrencies was upheld by the Supreme Court on Tuesday; next hearing scheduled for 20 July.
July 5, 2018 -
429EnforcementJapan Scrutinises Crypto Exchanges, Industry Body to Release New Rules
FSA to issue business improvement orders on registered crypto exchanges; self-regulatory industry association to release new voluntary rules on 27 June.
June 21, 2018 -
1.7KFeatureCryptocurrency Worth $1.1bn Stolen in H1 2018 – Report
Theft facilitated by $6.7mn dark web marketplace for crypto-related malware; cryptocurrency exchange most vulnerable to attack.
June 12, 2018 -
609EnforcementMAS Warns Eight Crypto Exchanges, Halts ICO Issuer
Exchanges warned against facilitating trading in digital tokens which constitute securities or futures contracts without MAS authorisation; ICO representing equity ownership halted.
May 28, 2018
