REGULATION
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.
Julia Leung Delivers Opening Remarks at Project Ensemble Sandbox Launch
Julia Leung delivers opening remarks at the Project Ensemble Sandbox launch ceremony, emphasizing innovation and regulatory collaboration.
New Travel Rule Regulations Impacting Crypto Transactions
In a recent podcast, Alice Nawfal discusses how new Travel Rule regulations are shaping the crypto industry and the compliance challenges faced by VASPs.
Hong Kong's Market Growth and Regulatory Strides Highlighted in SFC's Quarterly Report
The SFC's latest quarterly report highlights Hong Kong's market growth, strengthened international ties, and regulatory progress.
China Forestry Executives Found Guilty of Market Misconduct
The Market Misconduct Tribunal finds China Forestry's former chairman and CEO guilty of false disclosures and insider trading.
Hong Kong Monetary Authority Publishes Conclusions on Three-Tier Banking System Review
The Hong Kong Monetary Authority (HKMA) has released the conclusions of its public consultation on the three-tier banking system, proposing a transition to a two-tier system.
Ripple (XRP)'s Q2 2024 XRP Markets Report Highlights Volatility and Regulatory Wins
Ripple (XRP)'s Q2 2024 XRP Markets Report details market volatility, regulatory updates, and significant industry developments.
Ex-Banker Ordered to Disgorge $3 Million in Illegal Insider Trading Profits
A former banker has been ordered to return $3 million in illegal gains from insider trading, according to the Securities and Futures Commission.