Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...
ParaSpace rebrands to Parallel Finance, commits to NFT lending, signaling a strategic expansion in the decentralized finance (DeFi) ecosystem.
The rebranded entity...
A circuit court in Estonia overturned a previous ruling allowing the extradition of two Estonian citizens charged with cryptocurrency fraud and money laundering...
Celsius announced a liquidation plan, allowing users to withdraw their assets, but customers must comply with AML rules.
Withdrawal fees for retrieving...
ZUG, Switzerland–(BUSINESS WIRE)–SEBA Bank AG, a fully licensed Swiss crypto bank, announced today its new brand identity: AMINA Bank AG. The group operates globally...
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Interactive Brokers Hong Kong has been licensed to
facilitate retail crypto trading in Hong Kong. This move was confirmed on LinkedIn by David
Friedland, the firm's...
UBS Group AG, the largest Swiss wealth manager, will allow wealthy clients on its Hong Kong platform to trade crypto-linked exchange-traded funds (ETFs) from...