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FG cracks down on illegal crypto traders

The Securities and Exchange Commission (SEC), Monday, vowed to act decisively to uphold the integrity of the capital market and protect the interests of all investors. It said this is aimed at ridding the virtual assets space of illegal trading activities. Daily Trust reports that the activities of speculators in…
Cryptocurrency Crowdfunding Babatunde Oghenobruche Obrimah Central Bank Blockchain Industry Coordinating Committee Of Nigeria Biccon Blockchain Industry Coordinating Committee Of Nigeria Bicco Exchange Commission

Virtual Assets: SEC Goes Tough on Illegal Trading

By Tony Obiechina Abuja Determined to rid the Virtual Assets space of illegal trading activities, the Securities and Exchange Commission has reaffirmed that it will go all out to act decisively to uphold the integrity of the capital market and protect the interests of all investors. This was stated by Acting Director General of the
Abuja Federal Capital Territory Babatunde Oghenobruche Obrimah Tony Obiechina Cryptocurrency Crowdfunding Exchange Offerings Ieos Cryptocurrency Exchange

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Sumsub and CODE Unite to Accelerate Crypto Travel Rule Compliance

Sumsub, a global full-cycle verification platform, has announced its integration with CODE, a Travel Rule compliance solution. Both companies will collaborate to facilitate secure and immediate data sharing among Virtual Asset Service Providers (VASPs), aligning with Travel Rule compliance requirements for virtual asset transactions. In addition to the integration, CODE will refer Sumsub's Know-Your-Customer (KYC) solution to its clients for enhanced user onboarding and verification process...
Hong Kong South Korea Sungmi Lee Payments Service Financial Action Task Force Travel Rule
Source: yahoo.com

Hong Kong Crypto Firms Encouraged to Self-Regulate Amid Global Compliance Shifts

EconoTimes is a fast growing non-partisan source of news and intelligence on global economy and financial markets, providing timely, relevant, and critical insights for market professionals and those who want to make informed investment decisions.
Hong Kong United States Futures Commission Harvest Fund Management Hong Kong Securities Futures Professionals Association Exchange Commission

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