Crypto / Digital Assets

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    AML / KYC

    Binance and Macau Police Launch Campaign to Combat Scams

    By Editors | 23/08/2024

    Binance has partnered with the Macau Judiciary Police to launch an anti-scam campaign, aiming to protect users from the risk of fraud in the digital space.

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    Crypto / Digital Assets

    IMF Paper Highlights Untapped Potential of Programmability

    By Ranamita Chakraborty | 22/08/2024

    The paper proposes a framework for understanding programmability in payment and settlement systems.

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    Enforcement

    Polish National Arrested in Montenegro for Crypto Fraud

    By Mark Johnston | 22/08/2024

    Both Poland and South Korea are seeking the extradition of crypto founder Roman Zimian to face fraud and money laundering charges.

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    Crypto / Digital Assets

    ICMA Publishes New GMRA Annex Dedicated to Digital Assets

    By Editors | 19/08/2024

    The Annex was prepared by ICMA, ISLA, and Clifford Chance to provide a standardised framework for documenting repo transactions involving digital assets.

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    AML / KYC

    Hong Kong Court Sets Precedent for Crypto Transparency

    By Manesh Samtani | 19/08/2024

    The court ordered defendants in a crypto fraud and mismanagement case to provide detailed information about their holdings and transactions.

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    Crypto / Digital Assets

    Binance is Registered with Indian FIU, Ending Seven Month Ban

    By Ajoy K Das | 16/08/2024

    Binance said the registration underscores its commitment to adhering to AML standards and fostering a secure, transparent, and efficient ecosystem.

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    Crypto / Digital Assets

    US IRS Publishes Updated Tax Reporting Form for Crypto

    By Editors | 15/08/2024

    The updated Form 1099-DA, which will start to apply in early 2026, is more streamlined than the version proposed in April.

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    Crypto / Digital Assets

    Eurex Expands Crypto Derivatives Suite to Include Ethereum

    By Editors | 15/08/2024

    Eurex has launched Ethereum futures and options, adding to its crypto derivatives portfolio which has so far only covered Bitcoin.

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    Crypto / Digital Assets

    Three Arrows Capital Sues Terraform Labs for Crypto Losses

    By Editors | 14/08/2024

    Liquidators for the failed crypto hedge fund say TerraForm Labs induced Three Arrows to purchase TerraUSD and Luna through market manipulation.

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    Crypto / Digital Assets

    DBS Pilots New Blockchain-Powered Treasury Management Platform

    By Nithya Subramanian | 14/08/2024

    DBS said Ant International will pilot the platform, reducing the time taken to settle cross-border intra-group transactions to seconds.

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