11-17-2024 
regulation
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23 December, 2022
Philippines: PH-IGM, Gameloot, Vertex Evo Trading hit with SEC warnings
The SEC blacklisted PH-IGM, Gameloot, and Vertex Evo Trading, for breach of securities law and operating like a Ponzi scheme.
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20 December, 2022
Dutch central bank warning targets KuCoin over unregistered services offering
The DNB alleges that KuCoin does not comply with the Anti-Money Laundering and Anti-Terrorist Financing Act; it also claims that...
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20 December, 2022
Australia’s financial watchdog sues Finder Wallet over ‘unlicensed’ financial services
After ASIC's notification that Finder Wallet's Finder Earn violated the law, the firm terminated the offering and returned all funds...
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20 December, 2022
France may stiffen rules for digital asset firms aiming to obtain licenses
Herve Maurey, a member of the French Senate’s finance commission, is pushing for an amendment of a law allowing virtual...
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20 December, 2022
Hong Kong’s securities watchdog warns of losses from digital asset saving and deposit products
The Securities and Futures Commission clarified that it doesn’t regulate the industry and urged caution from investors, reminding them they...
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19 December, 2022
Germany’s financial regulator calls for global-scale digital asset regulation
BaFin president Mark Branson says that regulators have tried a hands-off approach to regulations, and judging by recent collapses, it...
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16 December, 2022
Canada’s securities regulator tightens rules guiding digital asset service providers
Part of the new measures outlined by the Canadian Securities Administrators includes prohibiting service providers from allowing customers to trade...
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16 December, 2022
Thailand’s securities regulator ramps up investor protection with tighter digital asset regulation
As global digital asset exchanges fall like dominoes, Thailand is looking to fortify its oversight powers and impose more stringent...
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16 December, 2022
Australia digital asset regulations coming in 2023
Australia's Treasury plans to establish a framework for the regulation and licensing of digital asset firms, as the government decries...
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15 December, 2022
South Korean regulators mull over new listing procedure following WEMIX’s delisting
Both the Financial Services Commission (FSC) and the Financial Intelligence Unit (FIU) are pushing for the listing of new tokens...
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15 December, 2022
Philippines central bank reminds exchanges to ensure proper risk management measures
The central bank’s memo was directed to VASPs involved in the custody of digital assets "to ensure that customers' virtual...
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15 December, 2022
FTX Japan granted 3-month extension on its business suspension
FTX Japan had been ordered to shut down its services, but an FSA extension pushes this to March as customers...
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