The A$10,000 monthly limit is intended to keep customers safe from fraud and scams, the bank said.
March 5, 2024Approval of draft legislation by Russian lawmakers comes amid threats that the US would sanction third-country FIs that facilitate trade with Russia.
February 28, 2024Kraken argues that the SEC has no authority over its operations as the cryptocurrencies it offers are not securities or investment contracts.
February 27, 2024Senator Andrew Bragg said ASIC and APRA are failing in their mandates and that the twin peaks model has "had its day".
February 26, 2024The SEC says Zipmex's business licence needs to be revoked to prevent further harm to clients’ interests, after the company failed to resolve deficiencies by another deadline.
February 24, 2024HKMA circular sets out expectations standards for banks that wish to provide digital asset custodial services to clients.
February 21, 2024The move is expected to enable VC firms to engage in projects that exclusively deal with crypto issuance, such as Web3 startups.
February 20, 2024Investigations have revealed that additional investors were defrauded beyond the $1bn claimed in the original suit against Gemini, Genesis and DCG, filed in October 2023.
February 13, 2024FIX's Digital Assets & Technology Committee will focus on integration and interoperability, regulatory guidance, and the efficient use of DLT and smart contracts.
February 13, 2024This is the first multi-currency digital bond offering in the world, and the first digitally native bond issuance in Hong Kong.
February 8, 2024