The removals follow a notice from FIU-Ind that the crypto exchanges failed to register as reporting entities as required by the PMLA.
January 15, 2024Binance, Kucoin and Huobi are among the platforms that have been blocked in India for not registering as reporting entities.
December 29, 2023OKX, the world’s third-largest crypto exchange by 24-hour trading volume, is the seventh firm to apply for a Hong Kong VATP licence.
November 22, 2023The alerts came soon after new rules took effect prohibiting crypto firms from advertising to UK consumers without the FCA's authorisation.
October 10, 2023The Hong Kong Virtual Assets Consortium will provide a ratings service for crypto asset exchanges and exchange-traded products.
June 7, 2023Huobi is directed to stop advertising to Malaysian investors and to remove its app from local app stores.
May 24, 2023A roundtable will take place on 28 April at the HKMA to facilitate dialogue and experience sharing regarding opening and maintaining bank accounts.
March 30, 2023Mainland Chinese banks have reportedly started offering banking services to crypto firms in Hong Kong, which is seeking to become a major digital assets hub.
March 28, 2023HashKey says it will be allowed to manage funds exclusively investing in virtual assets in compliance with the SFC’s regulations
September 14, 2022The Securities Commission said Huobi is operating a digital asset exchange without being registered with the regulator.
August 26, 2022