REGULATION
SFC Announces New Appointments and Re-Appointments of Non-Executive Directors
The Securities and Futures Commission (SFC) has welcomed the appointment and re-appointment of several Non-Executive Directors.
SFC Issues Warning Against Unlicensed Crypto Platform CoinUnited.io
The SFC has issued a warning to the public regarding the unlicensed virtual asset trading platform CoinUnited.io, urging caution.
HKMA Releases Complaints Watch Issue No. 24 Highlighting Banking Trends
The Hong Kong Monetary Authority (HKMA) has published Complaints Watch Issue No. 24, detailing notable trends in banking complaints and emerging issues.
Pantera Capital Highlights Political Shift Towards Blockchain
Pantera Capital discusses the significant shift in U.S. government stance towards blockchain, highlighting key regulatory changes and political endorsements.
Hong Kong Proposes Regulatory Framework for Stablecoin Issuers
The Hong Kong Monetary Authority and FSTB release consultation conclusions on a legislative proposal for stablecoin regulation.
TaxBit CEO Lindsey Argalas Discusses Crypto Compliance and Innovations
In a recent interview, TaxBit CEO Lindsey Argalas delves into crypto compliance, IRS regulations, and the future of digital asset management.
SEC Drops Stablecoin Probe, Marking a Win for Paxos and the Crypto Industry
In a significant move, the SEC has ended its investigation into Paxos' BUSD stablecoin, signaling a potential shift in regulatory stance toward the crypto industry.
HKMA Imposes HK$10 Million Fine on DBS Bank (Hong Kong) for AML Failures
HKMA has imposed a HK$10 million penalty on DBS Bank (Hong Kong) for breaches of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance.
Tse Tsun Wai Convicted and Fined for Unlicensed Activity
Tse Tsun Wai has been convicted and fined for engaging in unlicensed financial activities, according to the Securities and Futures Commission.
Chainalysis: MiCA's Stablecoin Regime Faces Implementation and Legal Challenges
MiCA's stablecoin regime encounters practical and legal uncertainties as EU member states struggle with national implementation laws.