
Article by Steve Kaaru
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8 January, 2025
Monetary Authority of Singapore pledges digital assets regulation
Singapore has become one of Asia’s prime digital asset hubs, beating perennial rival Hong Kong, with regulatory clarity from the...
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8 January, 2025
Indonesia handover digital currency oversight to financial watchdog
A new law adopted by Indonesia’s parliament mandates the Trade Ministry to hand over digital currency oversight to the Financial...
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7 January, 2025
Nigeria: SEC says some VASP applicants don’t meet requirements
Nigeria SEC chair says the agency will disqualify some VASP applicants as they have not met its standards, even as...
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7 January, 2025
China targets digital asset transactions with stricter forex laws
China’s forex regulator has demanded that banks flag any risky trade, including those related to ‘crypto’ as it intensifies its...
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6 January, 2025
Cyprus orders VASPs to prove compliance by January 10
CySEC has granted a grace period for MiCA compliance until July 2026 but wants VASPs to prove they were operational...
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6 January, 2025
Turkey steps up ‘crypto’ AML rules; Malaysia targets Bybit
Malaysia has added Atomic Wallet to its list of unauthorized operators and ordered Bybit to halt operations for operating without...
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