All posts tagged "Cryptocurrencies"
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183Fintech / RegtechEtrading Software Opens Registration for Digital Token Identifiers
The new DTI Registry went live in July. Identifiers have already been issued for the top 100 cryptocurrencies by market cap.
October 8, 2021 -
239FeatureMAS Grants Two New Licences to Provide DPT Services
DBS Vickers and Independent Reserve have received authorisation under the PSA to provide digital payment token services.
October 3, 2021 -
271AML / KYCKorean VASPs Barred From Trading Native Tokens
A new conflict of interest rule bars VASPs from trading native tokens and their staff from trading virtual assets on their own platforms.
September 30, 2021 -
201AML / KYCHong Kong Sees Spike in Investment Scam Losses – Report
Victims lost HKD 2.5 billion from investment scams between January and July, a 20-fold increase compared to the same period last year.
September 30, 2021 -
689AML / KYCCrypto Should Re-examine Relationship with Regulators, and Vice Versa
Andy Meehan says greater collaboration is needed between industry players and regulators to advance 'sensible' regulation and ensure the public is properly educated.
September 25, 2021 -
185Asia-PacificThai SEC Directs Listed Companies to Disclose Crypto Investments
Disclosures should be made through the SET’s online portal, company websites, annual registration statements and annual reports.
September 25, 2021 -
217Asia-PacificLaos Authorises Six Companies for Crypto Mining, Trading
Government ministries will work with the central bank and national power utility to decide on rules governing the use of cryptocurrencies.
September 18, 2021 -
450Big PictureWEF Paper Calls for Balanced Approach to Crypto Regulation
Rather than banning cryptocurrencies, regulators are urged to collaborate to create regulatory clarity, close loopholes and mitigate regulatory arbitrage.
September 7, 2021 -
403AML / KYCAPG Releases 2021 Typologies Report, Case Studies
The report includes information on the risks associated with proliferation financing, Covid-19, cryptocurrencies, shell companies, and real estate.
August 26, 2021 -
1.1KAML / KYCFighting Financial Crime with Advanced Technologies
AI and machine learning make it easier for firms to spot suspicious behavior and reduce false positives, but adoption is not without challenges, says Ashish Rai.
August 2, 2021
