Four VATP operators have submitted licence applications to the SFC. Six entities are listed as 'suspicious VATPs'.
October 1, 2023Two former employees of Coinone were jailed for accepting bribes. Two brokers were also jailed for facilitating the bribes.
September 29, 2023Overseas crypto platforms are not allowed to solicit business within Taiwan or from Taiwanese citizens unless they register locally and comply with local AML laws.
September 27, 2023The SFC will publish a list of all firms that have applied for a VATP licence and launch other investor education initiatives.
September 26, 2023The law covers 12 aspects, including a licensing system for virtual assets businesses, rules for their operations, and prohibitions on unfair trading practices.
September 21, 2023The HKMA warned about crypto firms labelling themselves as banks. The SFC warned about a crypto firm called JPEX which falsely claims to be licensed.
September 18, 2023The global crypto adoption index seeks to rank markets based on the people's share of wealth put into cryptocurrencies.
September 12, 2023FinCEN provides red flags to help in the identification of pig butchering activity so that FIs can report this activity and enable law enforcement to track down the perpetrators.
September 11, 2023Tykhe Capital Group will launch "Prince Token", available only to professional investors. Subject to regulatory approval, the token will list on HKbitEX.
September 11, 2023The joint report says comprehensive regulatory and supervisory oversight of crypto-assets should be a baseline to address macroeconomic and financial stability risks.
September 8, 2023