All posts tagged "cryptocurrency"
-
125AML / KYCCrypto to Become One of the ‘Safest Environments Ever’
Experts discuss regulatory fragmentation, rapid travel rule adoption, and good compliance practices for VASPs.
July 29, 2021 -
68AML / KYCKoFIU Notifies Foreign VASPs of Their Obligation to Register
Foreign VASPs that continue to target Korean customers after 24 September without registering with KoFIU will be subject to penalties in Korea.
July 23, 2021 -
158Fintech / RegtechJapan FSA Launches New Section to Oversee Crypto Regulation
The FSA has reportedly created a new position to head the section, which will also oversee decentralised finance and deepen dialogue with foreign regulators.
July 20, 2021 -
102AML / KYCHK Customs Arrests Four for Laundering Funds Using Tether
The four are part of a syndicate that charged criminal clients a commission of 3-5% to launder illicit proceeds from crime.
July 20, 2021 -
102Asia-PacificVietnam to Explore Creation of Digital Currency
Vietnam's strategy on digitising the local government includes directions for the SBV to pilot the use of a digital currency.
July 18, 2021 -
85AML / KYCKorea to Require Overseas Crypto Exchanges to Register with KoFIU
Cryptocurrency exchanges based outside Korea would be required to register with KoFIU if they use the Korean won for settlement.
July 14, 2021 -
103Asia-PacificPhilippine Bourse Seeks to Launch Crypto Business – Report
CEO Ramon Monzon said the PSE should be the exchange platform for crypto assets because it already has the trading infrastructure and investor safeguards in place.
July 7, 2021 -
124AML / KYCTaiwan: New AML Rules For Crypto Exchanges Take Effect
Crypto exchanges in Taiwan have to report transactions worth more than TWD 500,000 and fulfill KYC requirements.
July 6, 2021 -
190AML / KYCBinance Deploys New AML Solution Amid Regulatory Pressure
Binance has deployed a new AML compliance solution in the face of a ban in the UK and warnings from Japanese and Thai regulators.
July 2, 2021 -
80Australia & NZNZ FMA Warns Influencers Against Providing Financial Advice
Social media influencers do not want to find themselves caught offering advice they’re not qualified or authorised to give, warns FMA chief Rob Everett.
June 30, 2021
