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CATEGORY: virtual asset

Taiwan opens digital asset ETF market to professional investors
Author: Cointelegraph by Josh O'Sullivan
United States
Source: Cointelegraph.com News
Oct 01, 2024 12:00

Taiwan opens digital asset ETF market to professional investors

Taiwans FSC opens investment channels for professional investors, allowing access to high-risk foreign digital asset ETFs while maintaining a cautious stance on market risks.

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Kosovo receives guidance from Council of Europe on crypto crime tracing
Author: Cointelegraph by Savannah Fortis
United States
Source: Cointelegraph.com News
Sep 26, 2024 12:00

Kosovo receives guidance from Council of Europe on crypto crime tracing

Kosovos Financial Intelligence Unit partners with the Council of Europe to improve crypto crime tracing skills and strengthen regulations on digital currencies.

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South Korean foundation to recover funds from defunct crypto exchanges
Author: Cointelegraph by Derek Andersen
United States
Source: Cointelegraph.com News
Sep 26, 2024 12:00

South Korean foundation to recover funds from defunct crypto exchanges

The Digital Asset User Protection Foundation will be set up by the DAXA self-regulatory organization and receive support from financial authorities.

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Hong Kong considers new licensing regime for OTC crypto trading
Author: Cointelegraph by Pradipta Mukherjee
United States
Source: Cointelegraph.com News
Sep 14, 2024 12:00

Hong Kong considers new licensing regime for OTC crypto trading

Hong Kong's SFC is exploring new licensing regulations for OTC cryptocurrency services, seeking input from industry participants.

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UAE regulators to allow Dubai-licensed VASPs to service entire country
Author: Cointelegraph by Ezra Reguerra
United States
Source: Cointelegraph.com News
Sep 12, 2024 12:00

UAE regulators to allow Dubai-licensed VASPs to service entire country

The agreement between UAE regulators covers the mutual supervision of crypto providers, penalty imposition, information exchange and employee training. 

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Thailand launches regulatory sandbox to test crypto services
Author: Cointelegraph by Helen Partz
United States
Source: Cointelegraph.com News
Aug 10, 2024 12:00

Thailand launches regulatory sandbox to test crypto services

Thailand has been moving toward a more crypto-friendly stance throughout 2024, approving a Bitcoin ETF, initiating tax breaks for crypto and more.

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SFC Issues Warning on ICE Global Professional Station for Fraud and Impersonation
Hong Kong
Source: Blockchain News
Aug 22, 2024 02:15

SFC Issues Warning on ICE Global Professional Station for Fraud and Impersonation


The SFC has issued a warning about ICE Global Professional Station, citing impersonation and suspected virtual asset-related fraud. (Read More)

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Taiwan Mobile receives VASP license, entry to crypto market
Author: Cointelegraph by Derek Andersen
United States
Source: Cointelegraph.com News
Jul 06, 2024 12:00

Taiwan Mobile receives VASP license, entry to crypto market

Taiwans second-largest telecom has found a way into the crypto market, bring resources and experience with it.

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Hong Kong's SFC Alerts Public on Seven Entities Suspected of Virtual Asset Fraud
Hong Kong
Source: Blockchain News
Jul 06, 2024 02:15

Hong Kong's SFC Alerts Public on Seven Entities Suspected of Virtual Asset Fraud


The SFC has issued a public warning about seven entities involved in suspected virtual asset-related fraud, urging caution. (Read More)

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Nigerian SEC mandates local offices for crypto firms
Author: Cointelegraph by Amaka Nwaokocha
United States
Source: Cointelegraph.com News
Jul 05, 2024 12:00

Nigerian SEC mandates local offices for crypto firms

The requirement also states that applicants must report customer complaints and emergent risks and be subject to SEC inspections, audits and monitoring.

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South Korea's strict laws on crypto exchanges come into force
Author: Cointelegraph by Ciaran Lyons
United States
Source: Cointelegraph.com News
Jul 21, 2024 12:00

South Korea's strict laws on crypto exchanges come into force

The new regulations issued by South Koreas watchdog to protect user assets on crypto exchanges went into effect on July 19.

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Hong Kong unveils new stablecoin licensing regime
Author: Cointelegraph by Savannah Fortis
United States
Source: Cointelegraph.com News
Jul 18, 2024 12:00

Hong Kong unveils new stablecoin licensing regime

The Hong Kong FSTB and HKMA outline plans for a new regulatory framework for stablecoin issuers following broad public support and stakeholder feedback.

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Enforcement of South Korean virtual assets law prescribed in decree
Author: Cointelegraph by Derek Andersen
United States
Source: Cointelegraph.com News
Jun 27, 2024 12:00

Enforcement of South Korean virtual assets law prescribed in decree

The details of enforcing the Protection of Virtual Asset Users Act are not contained in the bill, which comes into force July 19.

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Hong Kong invites global opinions on web3 and virtual assets future
Author: Cointelegraph by Amaka Nwaokocha
United States
Source: Cointelegraph.com News
Jun 23, 2024 12:00

Hong Kong invites global opinions on web3 and virtual assets future

The Hong Kong Legislative Council is actively seeking feedback on several critical aspects of Web3 policy development, including balancing technical, legal, and regulatory frameworks.

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Hong Kong invites global opinions on future of Web3 and digital assets
Author: Cointelegraph by Amaka Nwaokocha
United States
Source: Cointelegraph.com News
Jun 24, 2024 12:00

Hong Kong invites global opinions on future of Web3 and digital assets

The Hong Kong Legislative Council is actively seeking feedback on several critical aspects of Web3 policy development, including balancing technical, legal and regulatory frameworks.

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Nigerian SEC announces new rules, compliance program for digital assets
Author: Cointelegraph by Amaka Nwaokocha
United States
Source: Cointelegraph.com News
Jun 22, 2024 12:00

Nigerian SEC announces new rules, compliance program for digital assets

While this application process is intended to improve compliance, VASPs are directed to complete it no later than 30 days from the circular date.

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Singapore flags digital payment tokens as high-risk in AML landscape
Author: Cointelegraph by Amaka Nwaokocha
United States
Source: Cointelegraph.com News
Jun 21, 2024 12:00

Singapore flags digital payment tokens as high-risk in AML landscape

Singapore said digital payment token service providers, also known as virtual asset service providers, stand out as a high-risk category within the financial sector.

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SFC Outlines Regulatory Expectations for Virtual Asset Trading Platforms Post-Transition
Hong Kong
Source: Blockchain News
Jun 14, 2024 02:15

SFC Outlines Regulatory Expectations for Virtual Asset Trading Platforms Post-Transition


SFC briefs virtual asset trading platforms on regulatory expectations after the transition period ends. (Read More)

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McDonalds metaverse in Singapore, South Korea classifies NFTs as virtual assets: Nifty Newsletter
Author: Cointelegraph by Ezra Reguerra
United States
Source: Cointelegraph.com News
Jun 13, 2024 12:00

McDonalds metaverse in Singapore, South Korea classifies NFTs as virtual assets: Nifty Newsletter

NFT sales surge volumes across various platforms and blockchains, with Bitcoin-based digital collectibles leading the charge.

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Zimbabwe consults crypto firms on virtual asset regulation needs
Author: Cointelegraph by Prashant Jha
United States
Source: Cointelegraph.com News
Jun 13, 2024 12:00

Zimbabwe consults crypto firms on virtual asset regulation needs

The Zimbabwean government hopes to create a regulatory structure tailored to countrys specific needs and conditions.

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