Crypto Regualtions

April 29, 2024

Thai regulator cracks down on deceptive crypto ads

The Securities and Exchange Commission (SEC) of Thailand is taking proactive steps to safeguard crypto investors from misleading advertisements within the ecosystem.   Compliance Reminder: Adherence […]
April 26, 2024

FBI warning against crypto money transmitters ‘appears’ to be aimed at mixers

A recent warning from the Federal Bureau of Investigation (FBI) advising Americans against using unregistered cryptocurrency money-transmitting services may be directed at smart-contract-driven privacy tools, according […]

Anti-crypto SEC commissioner’s term is up in 41 days — Will she be replaced

Caroline Crenshaw, one of the commissioners of the United States Securities and Exchange Commission (SEC), may be leaving the financial regulator after approximately four years. Here’s […]
April 12, 2024

Australian regulators bust unlicensed blockchain mining companies

ASIC Chair Joe Longo issued a caution to Australians regarding investing their Self-Managed Superannuation Funds (SMSFs) in cryptocurrency, reaffirming the commission’s dedication to scrutinizing crypto products […]
April 11, 2024

Dubai virtual asset regulator wants to lift burden on small crypto firms

Matthew White, CEO of Dubai’s Virtual Asset Regulatory Authority (VARA), expressed the authority’s commitment to easing regulatory burdens for smaller crypto businesses during a panel discussion […]

Australia’s securities regulator appeals loss in Finder Wallet case

The Australian Securities and Investments Commission (ASIC) has filed an appeal against its court loss in a case involving Finder Wallet, a sister company of Australian […]
April 02, 2024

Singapore amends Payment Services Act to cover token custody and transfers

The Monetary Authority of Singapore (MAS) has announced amendments to the Payment Services Act (PS Act) aimed at broadening the regulatory oversight of services related to […]
March 28, 2024

Indonesia to implement regulatory sandbox for crypto assets

The Indonesian Financial Services Authority (OJK) has announced that local financial institutions offering new products and services, including crypto asset products, must participate in the regulatory […]
March 21, 2024

Aussie corporate regulator to build ‘outcome-based’ crypto policies

The Australian Securities and Investments Commission (ASIC) is gearing up to introduce a range of regulatory reforms for the crypto sector, focusing on desired regulatory outcomes. […]

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