All posts tagged "crypto"
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93AML / KYCAustralia Senate Report Proposes New Crypto Licensing Regime
The committee recommends a new category of market licence be created for crypto exchanges and a new company structure for DeFi platforms.
October 22, 2021 -
100Securities & TradingNYSE Launches First US ETF Linked to Bitcoin with SEC Approval
The ProShares bitcoin ETF had almost $1bn in turnover on the first trading day, after receiving a green light from the SEC last week.
October 21, 2021 -
228AML / KYCOFAC Issues Sanctions Guidance for Crypto Sector
OFAC expects virtual currency operators to identify and block IP addresses that originate in sanctioned jurisdictions, including via VPNs.
October 18, 2021 -
211ChinaChina Names Crypto Mining as Prohibited Activity on ‘Negative List’
China's latest 'negative list' removes six industries, while introducing new restrictions for the media, finance and cryptocurrency sectors.
October 14, 2021 -
158United StatesCoinbase to Reimburse 6,000 Customers Following Crypto Theft
Coinbase is working with law enforcement to support its investigation into the individuals behind the hack.
October 8, 2021 -
288AML / KYCFirst Taiwan Crypto Exchange Reports on AML Compliance
Eight crypto exchanges were asked to submit AML compliance statements to the regulator by the end of November.
October 7, 2021 -
275AML / KYCLack of Crypto Regulation Presents Financial Stability Risk: IMF
The IMF says more coordination among national regulators is needed to ensure effective enforcement, reduce regulatory arbitrage, and enhance monitoring of the crypto ecosystem.
October 6, 2021 -
238AML / KYC
US Sanctions Crypto Firm Over Ransomware Payments
OFAC has designated crypto OTC broker Suex, which operates from Russia, for facilitating transactions involving the proceeds of ransomware payments.
September 22, 2021 -
352FeatureKorean Crypto Exchange Closures to Cost Investors $2.6b
The closure of almost 40 of Korea’s crypto exchanges would eliminate 42 so-called Kimchi coins and potentially result in $2.6bn in investor losses.
September 17, 2021 -
198Asia-PacificThailand to Revoke Huobi Digital Asset Exchange Licence
Huobi was not able to fix deficiencies in its systems within various timelines stipulated by the SEC.
September 13, 2021
