digital asset regulations – DIGIT INFO

Dubai’s crypto regulator cracks down on unlicensed firms

DIGIT — Thu, 10 Oct 2024 13:07:35 +0000

Dubai’s Virtual Assets Regulatory Authority has issued fines ranging from $13,600 to $27,200 to seven entities operating without a license or breaching marketing regulations.

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Taiwan central bank says no rush for CBDC launch

DIGIT — Sun, 07 Jul 2024 10:21:26 +0000

The central bank mentioned handling government tenders through special purpose tokens to improve operational efficiency using smart contracts for bids and performance bonds.

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Nigerian SEC announces new rules, compliance program for digital assets

DIGIT — Fri, 21 Jun 2024 14:15:30 +0000

While this application process is intended to improve compliance, VASPs are directed to complete it no later than 30 days from the circular date.

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‘Home’ regulator could solve crypto’s ‘fragmented supervision’ issue: Comptroller

DIGIT — Tue, 07 Mar 2023 03:44:27 +0000

During a speech at a banking conference in DC, acting comptroller Michael Hsu said FTX was an example of why a “consolidated home country supervisor” is needed.

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