regulators

The new bill will require lawmakers to disclose their crypto asset holdings.
The call for earlier implementation comes as Kim Nam-kuk faces a crypto scandal.

Tuesday, 23/05/2023 | 16:24 GMT by FM Contributors

Regulation

Malaysia's Regulator Orders Huobi to Shut Down, Cites Illegal Operation

The Securities Commission said it was concerned about compliance and investor protection.
The watchdog urged investors to withdraw their funds and close their accounts.

Monday, 22/05/2023 | 15:42 GMT by FM Contributors

Regulation

South Korean Prosecutors Raid Third Crypto Exchange in Probe into Lawmaker

Following Upbit, Bithumb raids, investigators set their sights on Ozys PTE Ltd.
Raids part of ongoing investigation into Kim Nam-kuk's cryptocurrency activities

Monday, 22/05/2023 | 13:22 GMT by FM Contributors

Regulation

Upbit, Bithumb Raided Following Lawmaker’s Crypto Scandal

PPP to launch internal task force probing opposition lawmaker's cryptocurrency dealings.
Potential lobbying efforts by the gaming industry will also be investigated

Monday, 15/05/2023 | 15:28 GMT by FM Contributors

CryptoCurrency

Estonia’s Licensed Crypto Firms Drop 80% under New Regulatory Regime

As of summer 2021, Estonia had about 650 licensed crypto service providers.
Estonia is considered one of most crypto-friendly nations in Europe.

Monday, 08/05/2023 | 17:53 GMT by Solomon Oladipupo

CryptoCurrency

South Korean Lawmaker Faces Investigation over Suspicious Crypto Transfers

Kim Nam-kuk reportedly owned about 800,000 WEMIX coins in early 2022.
Court dismissed prosecutors' request for search warrant, Yonhap reports.

Monday, 08/05/2023 | 15:11 GMT by Solomon Oladipupo

FinTech

Australia Signals It Won’t Tolerate Scams: Regulator and Ombudsman Join Forces

APRA and AFCA are seeking an efficient financial system.
The move is a partial shift in accountability towards consumers, a fintech expert stated.

Friday, 28/04/2023 | 14:33 GMT by Solomon Oladipupo

Regulation

The Role of Self-Regulation in the Cryptocurrency Industry: Where do we go from here?

Lessons Learned and Future Directions

Friday, 31/03/2023 | 15:25 GMT by FM Contributors

CryptoCurrency

US Regulators Charge FTX’s Senior Executive Nishad Singh with Fraud

Associates Caroline Elison and Gary Wang pleaded guilty in December last year.
Samuel Bankman-Fried pleaded not guilty to eight count charges in early January.

Tuesday, 28/02/2023 | 20:51 GMT by Solomon Oladipupo

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