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Regulation

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Read more about the article Hong Kong Police Investigate Hounax in Massive Crypto Scandal

Hong Kong Police Investigate Hounax in Massive Crypto Scandal

  • Post author:admin
  • Post published:November 27, 2023
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] Hong Kong police have initiated a radical investigation into the actions of the crypto buying and selling platform Hounax. This motion follows studies from over 130 people who declare…

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Read more about the article Hong Kong Maintains Crypto Exchange Grace Period

Hong Kong Maintains Crypto Exchange Grace Period

  • Post author:admin
  • Post published:November 27, 2023
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] Despite the current upheaval attributable to the JPEX and Hounax scandals, Hong Kong’s strategy to cryptocurrency alternate regulation stays steadfast. The Securities and Futures Commission (SFC) of Hong Kong…

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Read more about the article Binance Embraces Regulatory Collaboration Under Richard Teng

Binance Embraces Regulatory Collaboration Under Richard Teng

  • Post author:admin
  • Post published:November 27, 2023
  • Post category:Regulation
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[ad_1] Richard Teng, the newly appointed CEO of Binance, is dedicated to enhancing regulatory compliance within the risky crypto business. This transfer comes after the alternate confronted authorized challenges resulting…

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Read more about the article Hong Kong Banks to Enter Crypto As Regulators Become Steadfast After JPEX RugPull

Hong Kong Banks to Enter Crypto As Regulators Become Steadfast After JPEX RugPull

  • Post author:admin
  • Post published:November 27, 2023
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] In the aftermath of the JPEX incident, which stirred controversy and aftershocks, licensed digital asset platform operators believed the incident might expedite the approval course of for brand new…

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Read more about the article Zipmex Thailand Announces Trading Halt in Regulatory Compliance

Zipmex Thailand Announces Trading Halt in Regulatory Compliance

  • Post author:admin
  • Post published:November 25, 2023
  • Post category:Regulation
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[ad_1] Zipmex Thailand, a outstanding participant in the cryptocurrency change market, has introduced a direct halt in buying and selling actions. This decisive transfer follows the necessity for compliance with…

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Read more about the article UK Investment Funds Embrace Tokenization in Landmark Decision

UK Investment Funds Embrace Tokenization in Landmark Decision

  • Post author:admin
  • Post published:November 24, 2023
  • Post category:Regulation
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[ad_1] The Investment Association has introduced the approval of fund tokenization, which is critical in the UK’s funding sector. This development, sanctioned by a authorities working group in collaboration with…

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Read more about the article FOIL Request Accepted, Tether, and Bitfinex Embrace Openness

FOIL Request Accepted, Tether, and Bitfinex Embrace Openness

  • Post author:admin
  • Post published:November 24, 2023
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] In a notable shift towards transparency, cryptocurrency giants Tether and Bitfinex have withdrawn their opposition to the Freedom of Information Law (FOIL) request. This determination, pivoting from their earlier…

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Read more about the article Changpeng Zhao’s Defense Melds Home Detention with Personal Accountability

Changpeng Zhao’s Defense Melds Home Detention with Personal Accountability

  • Post author:admin
  • Post published:November 24, 2023
  • Post category:Regulation
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[ad_1] In a exceptional twist within the ongoing authorized saga surrounding former Binance CEO Changpeng Zhao, generally generally known as CZ, his protection group has proposed an unconventional strategy to…

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Read more about the article EBA Proposes Stricter Anti-Money Laundering Rules Amid Binance’s DOJ Settlement

EBA Proposes Stricter Anti-Money Laundering Rules Amid Binance’s DOJ Settlement

  • Post author:admin
  • Post published:November 24, 2023
  • Post category:Regulation
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[ad_1] In a bid to boost anti-money laundering (AML) and fight the financing of terrorism (CFT) requirements inside the crypto trade, the European Banking Authority (EBA) has initiated a public…

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Read more about the article US CFTC Warns Crypto Exchanges, Says Binance Is Just the Beginning

US CFTC Warns Crypto Exchanges, Says Binance Is Just the Beginning

  • Post author:admin
  • Post published:November 24, 2023
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] On Tuesday, Changpeng Zhao (CZ) admitted guilt and stepped down as CEO. Binance shall settle fines exceeding $4.3 billion, with $50 million contributed by the former CEO. Part of…

Continue ReadingUS CFTC Warns Crypto Exchanges, Says Binance Is Just the Beginning
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