All posts tagged "Digital Assets"
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430AML / KYCUS Federal Court Declares Crypto Subject to Sanctions Laws
A newly unsealed federal court opinion supports the DOJ's first criminal prosecution involving the use of crypto for sanctions evasion.
May 20, 2022 -
325Fintech / RegtechSEBI Seeks to Ban Celebs from Promoting, Endorsing Crypto
SEBI suggested to a parliamentary committee that prominent public figures be barred from promoting or endorsing crypto products.
May 20, 2022 -
459Fintech / RegtechNomura 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 -
250UncategorisedKorea Regulators Probe Crypto Industry Over Terra Collapse
Korean crypto exchanges have been asked to share their data on UST and LUNA transactions including and the number of affected investors.
May 18, 2022 -
254AML / KYCUS Treasury Outlines Plans to Combat Illicit Finance
Treasury highlighted efforts to address illicit finance risks associated with shell companies, all-cash real estate purchases, and virtual assets.
May 18, 2022 -
315FeatureSouth Korea to Enact ‘Digital Assets Basic Act’ in 2023
More banks will be able to offer services to crypto investors. The Bank of Korea Act will be revised to allow CBDC introduction.
May 18, 2022 -
553Fintech / RegtechFASB Commences Review of Accounting Rules for Digital Assets
Crypto industry participants as well as ISDA are calling for the FASB to allow digital assets to be recorded on financial statements at fair value.
May 17, 2022 -
358Securities & TradingSEC Thailand Proposes Stricter IT Security Rules for Capital Market
The revised rules apply to securities and derivatives businesses, digital asset operators, clearinghouses, depositories, exchanges, digital token platforms, and crowdfunding platforms.
May 12, 2022 -
452FeatureKorea to Lift Ban on ICOs, Enhance Investor Protections
The new government will establish a regulatory framework for ICOs and introduce rules to guard investors against hacks, system errors and unauthorised transactions.
May 11, 2022 -
386Fintech / Regtech
Thai SEC Prepares to Implement New Rules on Crypto-related Advertising
The SEC will extend the transitional period to allow crypto firms more time to ensure their advertising content aligns with the new rules.
May 11, 2022
