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October 12, 2023
Dubais Virtual Assets Regulatory Authority (VARA) takes the first-of-its-kind regulatory position on issuance of specific categories of Virtual Assets backed by Real World Assets including but not limited to FIAT, offering greater assurance for cross-border interoperability. The September 2023 edit ..
October 12, 2023
Dubais Virtual Assets Regulatory Authority (VARA) takes the first-of-its-kind regulatory position on issuance of specific categories of Virtual Assets backed by Real World Assets including but not limited to FIAT, offering greater assurance for cross-bor
October 12, 2023
Dubais Virtual Assets Regulatory Authority (VARA) takes the first-of-its-kind regulatory position on issuance of specific categories of Virtual Assets backed by Real World Assets including but not limited to FIAT.
October 10, 2023
Scammers have stolen HK$3.5m worth of virtual assets from HongKongers' Binance accounts using phishing text messages, the Hong Kong police revealed.
October 5, 2023
(Bloomberg) -- Hong Kong’s securities regulator and police force set up a task force to assist with the detection of suspicious activity at crypto exchanges, intensifying oversight of the industry after the blowup at the JPEX platform.Most Read from BloombergAlmost Anyone Can Become the House Speaker, Except Donald TrumpKey Taiwan Tech Firms Helping Huawei With China Chip PlantsOzempic Is Making People Buy Less Food, Walmart SaysUS Stocks Buoyed by Big Tech Gains as Yields Slide: Markets ...
September 20, 2023
Acknowledging the global nature of cryptocurrencies, under Indias presidency, the International Monetary Fund (IMF) and Financial Stability Board (FSB) have crafted effective recommendations that safeguard investors and encourage innovation.
September 19, 2023
Hong Kong Chief Executive Lee Ka-chiu responded to the media before attending the Executive Council on the 19th. Mr Lee said the SAR government is very concerned about the progress of the JPEX incident. He pointed out that the purpose of the licensing regime introduced by the Securities and Futures Commission (SFC) in Hong Kong is to monitor market changes and developments, ensure that investors' interests are protected and avoid abuse of investment funds by platforms. The HKSAR Government w...
September 19, 2023
New FAQS Complementary to FAQs on Investment in Virtual Assets - Further to the general publications by the Financial Sector Supervisory Commission (CSSF) in 2020 and 2021 and two sets...
September 13, 2023
Approaches and developments - The government of the British Virgin Islands (“BVI”) and the BVI Financial Services Commission (“FSC”) – the principal financial services...
September 9, 2023
The Financial Action Task Force has already made significant strides in this regard. We have been voluntarily following the best practices and have been supporting the Government of India on complying with all notifications including the one under Prevention of Money Laundering Act (PMLA). This coupled with global implementation of an information sharing framework and an effective travel rule is necessary to help address this concern, effectively.