— Crypto, Regulation
Buying crypto with credit cards may be scrapped in South Korea
New proposals aim to address concerns about illegal outflows of domestic funds, made possible via crypto exchanges and speculative activities.
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Crypto pyramid schemes thought to have stolen billions go unchecked
The alleged crypto pyramid schemes, HyperFund and HyperVerse, have been flagged by regulators across the globe but not Australia.
Two-thirds of UK crypto firms skip vital ‘know your business’ checks
Research also showed that 70% of high street banks and 56% of challenger banks don't carry out necessary 'know your business' verification.
— Crypto, Regulation
Crypto firms in Singapore must hold client assets in separate trust
The Monetary Authority of Singapore (MAS) announced on Monday new rules for crypto service providers which will require them to hold customer funds in a separate trust before the end of the year, as well as restrict lending and staking of retail customers’ tokens. In a press release, MAS said that the proposed crypto rules […]
Aussie banks say crypto restrictions ‘largest lever’ in scam prevention
Banks in Australia claim that crypto restrictions are in place as 40% of scams in Australia "touch" crypto.
— Crypto, Regulation
Former Tory MP blasted for crypto lobbying side-hustle
A former Boris Johnson campaign manager who chairs the UK's higher education regulator is being questioned over his role in crypto lobbying.
— Crypto, Regulation
UK has just 18 months to become global crypto leader, parliament report urges
The UK's cross-party parliament group for crypto and digital assets has concluded that government needs to act fast or risk falling behind.
— Crypto, Regulation
UAE securities regulator begins registration process for crypto firms
VASPs looking to operate in the UAE can now apply for registration, following the country's decision to regulate the crypto industry.
— Crypto, Regulation
UK announces second crypto ATM crackdown this month
The FCA currently doesn't regulate crypto terminals but owners must first register with the watchdog if they want to operate one legally.
— Crypto, Regulation
Vitalik dumps shitcoins before Fed confirms inflation not peaked
Fed chair Jerome Powell warned of more inflation pain but claimed that stablecoins will have a part to play in the financial system.