All posts tagged "ICOs"
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213AML / KYCJohn McAfee Indicted for Crypto-related Fraud, Money Laundering
McAfee and his associate allegedly used their large Twitter following to promote altcoins and ICOs to investors through a so-called pump-and-dump scheme.
March 8, 2021 -
448Asia-PacificThailand SEC to Enhance Protections for Digital Asset Investors
The SEC is consulting new qualifications for retail investors in digital assets, and requiring digital asset fund managers and investment advisors to be licensed.
March 1, 2021 -
1.4KAsia-PacificThailand: SET to Establish Digital Asset Trading Platform
The new platform will provide new fundraising channels for businesses and create opportunities for investors, as Thailand seeks to develop its digital economy.
October 9, 2020 -
1.3KFintech / RegtechFSA Japan Certifies Two SROs as New Crypto Laws Take Effect
The certifications took effect from 1 May, the same day the FSA said it would start enforcing new laws on crypto assets.
May 5, 2020 -
1.4KFintech / Regtech
FSA Japan to Enforce New Crypto Laws from May
Changes to two pieces of legislation will ensure better investor protection, and bring custodians, ICOs, STOs and crypto derivatives under the FSA's remit.
April 8, 2020 -
883Fintech / RegtechIOSCO Highlights Debt Market Concerns in Annual Work Programme
The 2020 work programme provides an update on five existing priorities and an overview of planned work on a new priority - corporate debt and leveraged loans.
January 31, 2020 -
843FeatureMalaysia Issues New Guidelines on Digital Assets
The guidelines require platform operators to carry out due diligence on prospective issuers of digital tokens, and issuers to satisfy governance and capital requirements.
January 16, 2020 -
692Asia-PacificCryptoasset Risk in Misalignment with Investor Profiles: OECD
New OECD research has found a strong likelihood of misalignment between the risk profiles of some financial consumers and the riskiness of cryptoassets.
December 18, 2019 -
596Asia-PacificThailand SEC Approves First ICO Portal
Under Thailand's regulatory framework, 'ICO portals' help screen ICOs, conduct due diligence, prove smart contract source codes and verify KYC processes before they are released to the market.
October 23, 2019 -
1.5KFintech / Regtech
Malaysia to Finalise Regulatory Framework for ICOs by Year-End
A framework for ICOs, originally expected by the end of Q1, is now under review by relevant stakeholders, according to deputy finance minister Datuk Amiruddin Hamzah.
July 6, 2019
