Compliance

 Crypto is poised for a bevy of regulatory changes in East Asia's third biggest economy.    As South Korea prepares for...

 The new illicit finance supervisor may directly supervise significant crypto firms operating in Europe.    The crypto industry in Europe has...

 Countries need to hurry and implement crypto regulations, FATF says.    Countries must implement regulations for crypto asset service providers soon...

 In this week's newsletter, Callan considers the question — Is Hong Kong "over" as a crypto destination?    A version of...

 Matrixport and 18 other companies have submitted applications to operate in Hong Kong as the city’s watchdogs crack down on...

 Nigerian officials are intensifying their crackdown on the world's biggest crypto exchange.    Nigeria’s Department of State Security detained at least...

 Gemini plans to return crypto to users of its Earn programme, who were affected by the collapse of lender Genesis...

 Nigerian officials are demanding the exchange hand over transaction data of its users in the country as customers flee to...

 The move to scrap an SEC guideline helps giants with strong custody units — like JPMorgan, Goldman Sachs, BNY Mellon,...

 Amendments to the digital euro bill seen by DL News show one lawmaker suggested scratching the whole digital euro proposal.   ...