Tag: financial watchdog
Unraveling the JPEX Crypto Fraud: Arrests and High Stakes
Discover the latest on the JPEX crypto fraud in Hong Kong—arrests, evidence tampering, and a staggering $178 million in losses.
ESMA Reminds Investment Firms About Crypto Regulations and Client Awareness
ESMA reminds investment firms about the importance of client awareness regarding unregulated crypto products.
Japan Tightens Anti-Money Laundering Rules for Cryptocurrency Transactions
Japan is set to enforce stricter AML measures for cryptocurrency transactions starting June 1, aligning with global standards.
Australia’s Crypto Regulations Heat Up: ASIC Wants to Keep An Eye on the Digital Currency Game
ASIC pledges to regulate crypto and DeFi as Australia moves forward with cryptocurrency frameworks. Catch up on the latest industry news!
Indonesia Cracks Down on Crypto: OJK’s Warning and Regulatory Landscape
OJK warns financial institutions against crypto sales amid rising Ponzi schemes and Islamic groups deeming crypto haram.
Global Financial Watchdog Takes Action: New Recommendations for Crypto Regulation
The FSB plans urgent crypto regulation recommendations following the FTX collapse to prevent future financial disasters.
Victoria McLoughlin Takes Charge of FCA’s Digital Assets Department
Victoria McLoughlin takes charge of the FCA’s digital assets unit, enhancing regulation of UK crypto firms. A pivotal moment for financial services.
FCA Extends Temporary Crypto Registration: What It Means for Firms and Players
The FCA extends temporary registration for select crypto firms in the UK, clarifying compliance and enforcement measures.
Regulatory Scrutiny: Binance’s Fractionalized Stock Tokens Face BaFin Warning
BaFin warns Binance of fines for launching stock tokens without a prospectus, raising concerns over regulatory compliance in the crypto space.
Decoding BaFin’s New Crypto Guidelines: What You Need to Know
Explore BaFin’s latest leaflet outlining cryptocurrency regulations and how it impacts businesses in Germany.
