EDX Markets is backed by Charles Schwab, Citadel Securities, Fidelity Digital AssetsSM, Paradigm, Sequoia Capital, and Virtu Financial, among others.
June 22, 2023The paper distinguishes four major types of crypto-related products to help conceptualise how they might fit within existing regulatory frameworks.
February 6, 2023Government ministries will work with the central bank and national power utility to decide on rules governing the use of cryptocurrencies.
September 18, 2021BitMEX unlawfully accepted orders and funds from US customers to trade cryptocurrencies and failed to have in place an AML and user verification programme.
August 12, 2021The settlement requires Coinbase to pay $6.5mn, and desist from any further violations of the Commodity Exchange Act or CFTC regulations.
March 24, 2021The majority of the stolen funds belonged to clients and were held in hot wallets. Crypto exchanges in Japan are required to hold client assets offline in segregated cold wallets.
July 16, 2019Transactions involving digital tokens or cryptocurrencies that function or are intended to function as a medium of exchange will be exempt from GST.
July 9, 2019Top political advisor says national exchange and cryptocurrency approval system should be jointly overseen by central bank and securities regulator.
March 7, 2018