This is the first time that a Korean virtual asset exchange and a bank have been used as channels for money laundering, an official said.
June 30, 2022Domestic staff of overseas crypto exchanges and others engaging in crypto-related business will be investigated.
June 28, 2022The government acknowledges that the VASP regime will be more rigorous and comprehensive than those in Singapore, UK and Japan.
June 26, 2022Since April, Indian crypto exchanges have not been able to accept deposits via the UPI. BACC members are asking for a reversal of the decision.
June 23, 2022NFTs are not suitable for retail investors, due to a lack of regulation, liquidity, and clarity over ownership, the central bank says.
June 22, 2022BIS says crypto and DeFi have structural limitations and inherent risks that make them unsuitable for the future digital monetary system.
June 22, 2022The UK scrapped a proposal to require both fiat currency and cryptoasset transfers to be considered when calculating the de minimis threshold, which has been set at EUR 1,000.
June 21, 2022Crypto miners can choose which transactions they add to ledgers and in which order, allowing them to front-run markets.
June 21, 2022Circulars were sent to listed companies regarding digital assets. The SEC's final advertising rules will take effect on 16 July. Huobi has exited the Thai market.
June 21, 2022The first three Eurosystem Centre projects will focus on crypto markets, quantum-resistant cryptography for payments, and climate-related disclosures.
June 20, 2022