Compliance
Apply or shut down. That’s the stern warning Hong Kong’s securities watchdog has levied against the city’s crypto exchanges. The…
Category: Compliance
Compliance
A version of this story appeared in our The Guidance newsletter on February 5. Sign up here. In a year…
Compliance
The Securities and Exchange Commission has voted to adopt a rule that would draw more hedge funds and market-makers under…
Compliance
Thailand is exempting crypto traders from paying a hefty tax to strengthen the country’s ambitions to become an Asian digital…
Compliance
If anyone doubted that crypto crimes are on the rise check out the dark web: Fraudsters are now selling “pig…
Compliance
When he was the UK’s Treasury head, Prime Minister Rishi Sunak pledged to turn the United Kingdom into a crypto…
Compliance
The South Korean Financial Services Commission proposed new legislation on Monday to bring greater oversight to the crypto industry —…
Compliance
Montenegro’s court of appeals has overruled a previous ruling that would have left it to the country’s minister of justice…
Compliance
Any day now, a US judge is expected to rule on whether the most important legal case in crypto history…
Compliance
A version of this story appeared in our The Guidance newsletter on February 12. Sign up here. DeFi is becoming…