South Korea: Financial Watchdog Warns Two Banks Over Poor Crypto Transaction Management
South Korea’s financial watchdog warns two domestic leading banks about the lack of management of cryptocurrency transactions Go to Source Powered by WPeMatico
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Swiss Fintech License Allows Blockchain, Crypto Firms to Accept $100 Mln in Public Funds
Swiss financial regulator FINMA has released a new “FinTech license” that allows fintech firms to accept up to $100 million in public deposits Go to Source Powered by WPeMatico
Estonia: Amendments to Anti-Money-Laundering Regulations Will Tighten Crypto Regulation
The Estonian government is about to receive amendments to AML laws, which will tighten crypto regulation Go to Source Powered by WPeMatico
Taiwan is Tightening Regulations on Crypto Exchanges, Possible Pressure From China?
Taiwan is proactively regulating the crypto market to drive adoption and lure in companies, despite pressure from China Go to Source Powered by WPeMatico
Major Crypto Exchange Binance to Use Refinitiv KYC Solution in Internal Workflow
Binance, the world’s leading crypto exchange, is going to use Refinitiv’s KYC product to streamline the screening process for onboarding, KYC and third-party risk due diligence Go to Source Powered by WPeMatico
Canadian House Finance Committee Recommends Crypto Regulation to Prevent Money Laundering
Cryptocurrency regulation has been recommended by the Canadian House Finance Committee to prevent money laundering Go to Source Powered by WPeMatico
Report: France Accounts for Minor Part of Global ICO Market, While US Leads the Industry
French stock market regulator claims that France accounts for a minor part of the global ICO market, while the U.S. leads the industry Go to Source Powered by WPeMatico
FATF Guidelines Updated to Combat Money-Laundering and Terrorism Financing in Europe
Clear guidelines to fight money-laundering and terror-financing in crypto, expected in 2019 Go to Source Powered by WPeMatico
Thai Deputy Prime Minister Calls for More Controls for Cryptocurrencies
The Deputy Prime Minister of Thailand has called on regulators to tighten controls on cryptocurrencies both domestically and abroad Go to Source Powered by WPeMatico
Mauritius Financial Commission Releases Draft Regulation for Crypto Custodian Services
Mauritius’ Financial Services Commission has released a draft regulatory framework for crypto custodian services Go to Source Powered by WPeMatico
