All posts tagged "DeFi"
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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 -
727Big PictureRegulation Needed for ‘Shadow’ Crypto Financial System: BIS
As banks and asset managers increase exposure to crypto, substantial activity is still concentrated in lightly regulated crypto exchanges.
May 19, 2022 -
556Crypto / Digital AssetsNomura to Establish New Subsidiary Dedicated to Digital Assets
The new subsidiary will combine digital asset services under a single entity that will have about 100 staff by end-2024.
May 18, 2022 -
642AML / KYCISDA AGM Highlights Global Scrutiny of Crypto Sector
Senior officials from the FSB, Basel Committee, US SEC, and CFTC spoke at ISDA's AGM about the need for more regulation in the crypto sector.
May 14, 2022 -
578AML / KYCMONEYVAL Calls for Clampdown on Crypto-enabled Money Laundering
Some smaller cryptocurrencies are being established specifically with the motive of laundering, while larger virtual assets are seeing "heavy" manipulation.
May 11, 2022 -
498Crypto / Digital AssetsUS SEC Expands Enforcement Unit Dedicated to Crypto, Cyber
The additional resources will be used to prioritise investigations related to crypto asset offerings, exchanges, lending and staking products, as well as DeFi platforms, NFTs and stablecoins.
May 5, 2022 -
726AML / KYC
European Crypto Firms Push Back Against Proposed Regulations
Crypto firms say requiring them to disclose transaction details and wallet addresses will undermine the privacy and safety of digital asset owners.
April 25, 2022 -
671Crypto / Digital AssetsAsset Managers Should Put Customers at Heart: SGX
At the IMAS Digital Summit 2022, SGX CEO Loh Boon Chye discussed the exchange's approach to digital assets and technology adoption.
April 22, 2022 -
587AML / KYCUS Treasury Sanctions Lazarus Entities Over ‘Ronin Bridge’ Hack
OFAC has added a list of entities associated with Lazarus to its sanctions list, including a specific Ethereum wallet address associated with the attackers.
April 19, 2022 -
374Crypto / Digital AssetsUK Outlines Plan to Become Global Hub for Crypto
The plan includes a regulatory framework for payment-related stablecoins, enhancements to the tax system, and greater engagement with the crypto industry.
April 7, 2022
