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Tag: supervision

Law Firm's White Paper Claims US Bank Regulators Are Waging a 'Clandestine Financial War' Against Crypto Businesses
Law Firm's White Paper Claims US Bank Regulators Are Waging a 'Clandestine Financial War' Against Crypto Businesses
4 days ago
NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry
NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry
Jan 23, 2023
Regulator Halts Trading of FTX Tokens in Indonesia
Regulator Halts Trading of FTX Tokens in Indonesia
Nov 17, 2022
Indonesia to Change Crypto Regulators as Part of Plan for Stricter Oversight
Indonesia to Change Crypto Regulators as Part of Plan for Stricter Oversight
Nov 11, 2022
Swiss Financial Watchdog Releases Revised AML Ordinance, Clarifies Crypto Requirements
Swiss Financial Watchdog Releases Revised AML Ordinance, Clarifies Crypto Requirements
Nov 4, 2022
China to Crack Down on Copyright Infringement Through NFTs
China to Crack Down on Copyright Infringement Through NFTs
Sep 10, 2022
Crypto Investors in Thailand to Pay 15% Capital Gains Tax, Report Unveils
Crypto Investors in Thailand to Pay 15% Capital Gains Tax, Report Unveils
Jan 7, 2022
Estonia Clarifies Upcoming Regulations, Will Not Ban Crypto Holding or Trading
Estonia Clarifies Upcoming Regulations, Will Not Ban Crypto Holding or Trading
Jan 4, 2022
Estonia Considers Revoking Crypto Licenses as Government Mulls Tougher Regulations
Estonia Considers Revoking Crypto Licenses as Government Mulls Tougher Regulations
Oct 15, 2021
South Korean Financial Supervisory Service Tasked With Crypto Market Oversight
South Korean Financial Supervisory Service Tasked With Crypto Market Oversight
May 31, 2021
Turkey Prepares to Increase Oversight in the Crypto Space
Turkey Prepares to Increase Oversight in the Crypto Space
Jan 6, 2020
Reserve Bank of India Forms Unit on Cryptocurrencies, Blockchain, AI
Reserve Bank of India Forms Unit on Cryptocurrencies, Blockchain, AI
Aug 27, 2018
South Korea to Step Up Supervision of Bitcoin Trading After IMF Calls for Reform
South Korea to Step Up Supervision of Bitcoin Trading After IMF Calls for Reform
Oct 22, 2017