All posts tagged "cryptocurrency"
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469AML / KYCWoori Bank, Crypto Exchange Under Probe for Money Laundering
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, 2022 -
281AML / KYCShenzhen Authorities Issue Warning Against Crypto Speculation
Domestic staff of overseas crypto exchanges and others engaging in crypto-related business will be investigated.
June 28, 2022 -
3.3KAML / KYCHong Kong VASP Regime to Take Effect on 1 March 2023
The government acknowledges that the VASP regime will be more rigorous and comprehensive than those in Singapore, UK and Japan.
June 26, 2022 -
359Crypto / Digital AssetsIndia: Crypto Exchanges Call on NPCI to Restore UPI Services
Since 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, 2022 -
397AML / KYCTaiwan Central Bank Warns Against Investing in NFT Market
NFTs are not suitable for retail investors, due to a lack of regulation, liquidity, and clarity over ownership, the central bank says.
June 22, 2022 -
651Crypto / Digital AssetsBIS Vision for Monetary System Doesn’t Include Crypto
BIS says crypto and DeFi have structural limitations and inherent risks that make them unsuitable for the future digital monetary system.
June 22, 2022 -
518AML / KYCUK Crypto Firms Required to Comply with Travel Rule by Sep 2023
The 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, 2022 -
447Big Picture
BIS Bulletin Raises Concerns Over Front-running by Crypto Miners
Crypto miners can choose which transactions they add to ledgers and in which order, allowing them to front-run markets.
June 21, 2022 -
292Crypto / Digital AssetsThai SEC Directs Listcos to Exercise Prudence in Crypto Business
Circulars 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, 2022 -
557Crypto / Digital Assets
BIS Innovation Hub Announces New Set of Projects
The first three Eurosystem Centre projects will focus on crypto markets, quantum-resistant cryptography for payments, and climate-related disclosures.
June 20, 2022
