All posts tagged "crypto"
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286Australia & NZNew Zealand Probes Fake Crypto Firm Over Missing Funds
A company called Quwiex Limited disappeared with investor funds after saying its website was deactivated for an upgrade.
May 26, 2022 -
338Crypto / Digital AssetsTerra Collapse Sparks Regulatory Change, Lawsuits in Korea
The FSC says thirteen relevant bills on digital asset investor protection are currently pending at the National Assembly.
May 26, 2022 -
283Crypto / Digital AssetsGBBC, GDF Merge to Create 500 Member Association
The combined influence of GBBC and GDF is expected to help facilitate global collaboration on a robust global framework for crypto assets.
May 26, 2022 -
419Crypto / Digital AssetsSumitomo Mitsui Trust to Establish Crypto Custody Company
The new company will be a joint venture between Japanese crypto exchange Bitbank and hold digital assets for institutional investors.
May 25, 2022 -
370Crypto / Digital AssetsCME to Launch Crypto Reference Rates, Indices in Euro
New non-tradable EUR-denominated reference rates and real-time indices for Bitcoin and Ether will be published starting 6 June.
May 25, 2022 -
477Capital / LiquidityISDA Analysis Shows Effectiveness of Crypto Hedging
The analysis suggests that a less punitive capital framework should be considered for banks' exposures to Bitcoin and Ethereum.
May 24, 2022 -
629AML / KYCG7 Urges FSB to Swiftly Develop Regulations for Crypto
FSB asked to "advance the swift development and implementation of consistent and comprehensive regulation of crypto-asset issuers and service providers".
May 23, 2022 -
839AML / KYCCrypto Firms Launch Scam Reporting Platform: Chainabuse
Chainabuse is backed by TRM Labs, Solana Foundation, Circle, OpenSea, Binance, The Aave Companies, CIVIC, and Hedera.
May 23, 2022 -
538AML / KYCUS Federal Court Declares Crypto Subject to Sanctions Laws
A newly unsealed federal court opinion supports the DOJ's first criminal prosecution involving the use of crypto for sanctions evasion.
May 20, 2022 -
527AML / KYCUS Warns Against Inadvertent Hiring of DRPK IT Workers
North Korean IT workers may try to obtain employment building crypto exchange platforms and then use the infrastructure to launder money and evade sanctions.
May 20, 2022
