COMMENTARYThe US government is ramping up efforts to stem the increasingly disruptive scourge of ransomware attacks. For example, the State Department recently offered up to...
Key points:MAS expands crypto regulation for better oversight, including custodial and cross-border services. New MAS rules align with global AML/CFT standards, enhancing financial stability...
The Monetary Authority of Singapore (MAS) has announced revisions to the Payment Services Act (PS Act) and related regulations, marking a significant expansion in...
Tornado Cash's co-founder, Roman Storm, has filed a dismissal motion for charges related to money laundering and violating the IEEPA.
Roman Storm, one of...
DOF Secretary Ralph Recto revealed a collaboration with the SEC to formulate thorough guidelines for overseeing cryptocurrency registration and trading.
Recto emphasized the importance of...
by Fintech News Singapore
April 1, 2024
The Monetary Authority of Singapore (MAS) has officially rolled out the COSMIC platform, a digital initiative aimed at bolstering...
The Office of Foreign Assets Control (OFAC) has escalated its enforcement efforts by tightening its grip on individuals and entities operating within the financial...
HKVAEX, a Hong Kong-based cryptocurrency exchange, has initiated a phased suspension of their services, leading to a complete shutdown by May 1, 2024.
HKVAEX,...
“`htmlAmerican and British enforcement agencies are scrutinizing crypto transactions for possible ties to Russia.According to a report by Bloomberg, the Russian cryptocurrency platform Garantex...
The authorities in Nigeria have charged Binance and its two detained executives with four counts of tax evasion, multiple local media houses reported today...
European Union (EU) officials are greenlighting new restrictions on anonymous transactions that involve crypto assets and cash.
Reporting on the social media platform X, Patrick...
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In a significant development, the cryptocurrency exchange OKX has announced the discontinuation...
