17 / 82 Relevant items tagged with #Regulation

Posts: 2,454

Posts

Thai SEC Launches Digital Asset Regulatory Sandbox

[Aug 13 1:16 AM] The Thai Securities and Exchange Commission (SEC) has launched a Digital Asset Regulatory Sandbox, allowing crypto services to be tested in a controlled environment. This initiative aims to promote innovation in Thailand’s capital market by…

SEC Charges Novatech in $650 Million Crypto Fraud Scheme

[Aug 12 11:17 PM] The U.S. Securities and Exchange Commission (SEC) has charged the masterminds behind Novatech with running a fraudulent $650 million crypto scheme. Novatech allegedly operated as a multi-level marketing and crypto asset investment program, where…

CFTC Pays $1M to Whistleblower in Digital Asset Case

[Aug 11 4:30 AM] The Commodity Futures Trading Commission paid a $1 million whistleblower award for information leading to an enforcement action in digital asset markets. CFTC Enforcement Director Ian McGinley said whistleblower tips are increasingly crucial as…

Putin Signs Law to Regulate Crypto Mining in Russia

[Aug 10 10:30 PM] Russian President Vladimir Putin has enacted legislation to formally regulate the cryptocurrency mining sector in Russia, with the law set to take effect in November. This legislation establishes a regulated framework for mining operations…

Peru Issues VASP Regulation, Strengthens AML/TF Requirements

[Aug 10 9:30 PM] The Superintendence of Banking and Insurance (SBS) of Peru, has issued a resolution that forces VASPs to implement Know Your Customer (KYC) and anti-money laundering (AML) measures as part of a compliance plan. The resolution is in line with FATF…