Crypto / Digital Assets

    image

    Crypto / Digital Assets

    Inclusion of DTI in Reporting a ‘Milestone’ for Transparency: DTIF

    By Editors | 04/05/2024

    The introduction of the Digital Token Identifier as an underlier to the UPI and OTC ISIN will bring greater transparency to the crypto derivatives market.

    image

    AML / KYC

    Tether to Start Monitoring Secondary Market for USDT

    By Editors | 04/05/2024

    Through a partnership with Chainalysis, Tether will provide sanctions monitoring, an illicit transfers detection tool, and analysis on major USDT holders.

    image

    AML / KYC

    Australia: Scam Losses Fall for the First Time in Six Years

    By Manesh Samtani | 03/05/2024

    In its latest report on annual scam activity, the ACCC highlighted government and industry initiatives that led to lower scam losses in 2023.

    image

    Enforcement

    Australian Court Rules in ASIC’s Favour in ‘Qoin Wallet’ Case

    By Editors | 03/05/2024

    The ruling is the first court outcome against a non-cash payment facility involving crypto, ASIC’s Joe Longo noted.

    image

    Sanctions

    US Senators Raise Concerns Over Iran’s Crypto Mining

    By Editors | 03/05/2024

    A letter from two US senators asks government officials about the steps being taken to address Iranian crypto mining and sanctions evasion.

    image

    Crypto / Digital Assets

    Capital Markets Regulators Committed to Innovating With Tokenisation

    By Nithya Subramanian | 02/05/2024

    The UK FCA’s Rupert Harrison and Thai SEC’s Kris Tontipiromya discussed their tokenisation work at the recent Digital Assets Asia 2024.

    image

    AML / KYC

    Australia Opens 2nd Consultation on ‘Tranche 2’ AML Reforms

    By Manesh Samtani | 02/05/2024

    The proposed reforms will extend the AML/CTF regime to cover Tranche 2 entities and a broader range of digital currency-related services.

    image

    Crypto / Digital Assets

    India Collaborates with US FBI on Crypto Scam Case

    By Ajoy K Das | 01/05/2024

    The joint operation uncovered a $360mn scam involving drug trafficking, crypto payments and the dark web.

    image

    AML / KYC

    US Court Sentences Binance Founder to Four Months Jail

    By Editors | 01/05/2024

    The sentence was below the three years requested by prosecutors and the 18 month maximum recommended under federal guidelines.

    image

    Crypto / Digital Assets

    Russia to Tighten Regulations for Crypto Mining Operations

    By Editors | 01/05/2024

    Earlier it was reported that Russia was planning to ban private cryptocurrencies outright, but a lawmaker has dispelled this notion.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team