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...
We start the roundup with an announcement about our upcoming event – #CryptoPH Conversations.
Silliman University Dean Florin Hilbay, distinguished lawyer and the most prominent...
The Indonesian Financial Services Authority (OJK) has issued a new mandate requiring all financial institutions introducing new products and services, including those related to...
The Securities and Exchange Commission (SEC) has issued a new series of warnings targeting unlicensed entities. The Commission emphasized that the operations of these...
Cryptocurrency exchange KuCoin has announced a US$10 million airdrop for its users, featuring Bitcoin and its native KuCoin Token (KCS), amidst allegations of illegal...
The U.S. Attorney's Office for the Southern District of New York, in conjunction with Homeland Security Investigations (HSI), has announced the unsealing of an...
Authorities claim that KuCoin flouted U.S. anti-money laundering laws in pursuit of growth.KuCoin, a prominent global cryptocurrency exchange, and two of its founders face...
The German financial regulator, BaFin, has issued a
warning about the activities of two companies, including one supposedly
facilitating the trading of Contract for Differences (CFDs)....
US federal prosecutors announced charges against crypto
exchange KuCoin and two of its founders for allegedly violating anti-money
laundering (AML) laws today (Tuesday). According to the...
