REGULATION
Addressing Money Laundering in Cryptocurrency: Policy Proposals and Challenges
Explore how policymakers can tackle money laundering in the crypto sector with strategic measures that enhance digital infrastructure resilience and expand regulatory powers.
Regulatory Dynamics: State vs. Federal Oversight of Stablecoin Issuers
Explore the implications of state versus federal regulation on stablecoin issuers, including risks and benefits, as analyzed by Paxos. Understand the challenges and opportunities in the evolving regulatory landscape.
Web3 Community Faces Regulatory Challenges as Consensys Fights SEC Overreach
The Web3 movement, driven by Consensys, faces significant regulatory challenges from the SEC, threatening innovation in the blockchain space.
HKMA and SFC Finalize Proposals to Enhance Hong Kong's OTC Derivatives Reporting Regime
The HKMA and SFC have concluded their consultation on enhancements to Hong Kong's OTC derivatives reporting regime, aiming for implementation in September 2025.
Binance to Remove Turkish Language Option Amid Regulatory Changes
Binance announces the removal of the Turkish language option from its website and app from September 27, 2024, to comply with new regulations in Türkiye.
UAE Strengthens Crypto Regulations with New Framework
The UAE has announced a new regulatory framework for virtual assets, enhancing compliance and encouraging innovation within the crypto industry.
Hong Kong Monetary Authority Suspends Registration of LI Shek Tang for Nine Months
The Hong Kong Monetary Authority has suspended the registration of LI Shek Tang for nine months due to misconduct involving the fabrication of a client's signature.
IOTA Strengthens European Blockchain Leadership Through Key Partnerships and Compliance
IOTA Foundation drives blockchain innovation in Europe with strategic partnerships and adherence to EU regulations, positioning itself as a leader in Web3 and sustainable DLT applications.
Binance Bahrain to Serve South African Derivatives Users
Binance Bahrain B.S.C. (c) will now provide services for South African derivatives users, ensuring compliance with local regulations.
HKMA Imposes Penalty on WeChat Pay Hong Kong for AML Failures
The Hong Kong Monetary Authority has fined WeChat Pay Hong Kong Limited HK$875,000 for contravening anti-money laundering regulations.