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The FSA publishes the status of loans held by all banks as of the end of September 2023, based on the Financial Reconstruction Act:FSA

Loans based on the Financial Reconstruction Act (FRA) The total amount of loans held by all banks as of the end of September 2023, based on the definition in the...

Hong Kong: New Sandbox regime for stablecoins released by Hong Kong Monetary Authority

On 12 March 2024, the Hong Kong Monetary Authority (HKMA) issued a press release...

KuCoin Founders Accused of Flouting U.S. Money Laundering Laws

KuCoin and its founders, Chun Gan and Ke Tang, are accused of violating U.S....

A speech on “Changing dynamics – How should regulators respond to new challenges” at the Eurofi High Level Seminar 2024

On February 21, 2024, ARIIZUMI Shigeru, Vice Minister for International Affairs, gave a speech...

DNB Fines Crypto.com for Unregistered Services

Foris DAX MT Limited (Crypto.com) was fined for providing crypto services without the required...

United Kingdom: Key upcoming developments and enforcement trends

We are pleased to share with you our annual briefing looking at financial services...

2 charged with NFT money laundering, ‘rug pull’ of digital blockchains

TAMPA, Fla. — A joint investigation has led to the return of an indictment...

Strengthening user’s protection against unlawful money transfers to crypto-asset exchange service providers

At present, the number of cases of damage caused by specialized fraud still remains...

Genesis Global Trading Closes Doors, Pays $8M Fine for Cybersecurity and Compliance Failures

A cryptocurrency trading firm, Genesis Global Trading, Inc., has shuttered its operations and agreed...

United Arab Emirates: Central Bank Digital Currency introduced, paves the way for the recognition of digital currencies

On 2 October 2023, the UAE issued Federal Law No. 54 of 2023, which...

2023 Wallet Drainers Report: Crypto Phishing Scams Hit 324K Users, Resulting in $295M Losses

In 2023, over 324,000 cryptocurrency users fell victim to phishing scams, resulting in approximately...

Euronews Exposes Doctored Video Spreading Fake News on Ukrainian Official’s Alleged Crypto Links

Euronews has alerted the public to another instance of fake news involving a fabricated...

OKX Delists Privacy Coins, Citing User Feedback and Regulatory Compliance Priorities

Major cryptocurrency exchange OKX has announced the delisting of 20 spot trading pairs in...

Compound Finance Twitter Hacked: Fake $COMP Token Scam Leads to $3.2M Loss in LINK Tokens

The decentralized finance (DeFi) protocol Compound Finance, formerly known as Twitter account X, has...

Hyperspace Technologies Secures Second Patent for Blockchain-Powered CipherCHIP tap2verify Product Authentication System

Hyperspace Technologies Limited has obtained a second patent and trademarks for its cipherCHIP tap2verify,...

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