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Business

Binance’s Philippines ‘cybercrime’ partnership a disaster in the making
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4 April, 2023

Binance’s Philippines ‘cybercrime’ partnership a disaster in the making

Binance has a well-deserved reputation of undermining local regulators by acting outside the rule of law when doing so improves...
Thai SEC softens stance on ICOs in bid to attract larger retail investment
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4 April, 2023

Thai SEC softens stance on ICOs in bid to attract larger retail investment

The SEC is seeking public comments on its planned removal of the investment limits. A clause in the announcement warned...
Russia wants BRICS nations to explore new trade currency
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4 April, 2023

Russia wants BRICS nations to explore new trade currency

India and Russia should take the lead in forming a financial relationship to ultimately create a new common currency, according...
Zipmex creditors get their hopes up after exchange receives moratorium extension
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4 April, 2023

Zipmex creditors get their hopes up after exchange receives moratorium extension

The Singapore High Court has approved the creation of an “Administrative Convenience Class” made up of creditors with assets under...
US banking watchdog’s new fintech office opens on April 10
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3 April, 2023

US banking watchdog’s new fintech office opens on April 10

The office, first announced in October 2022, builds on and incorporates the Office of Innovation which the regulator established seven...
UK economic crime plan seeks to clamp down on crypto money launderers and kleptocrats
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3 April, 2023

UK economic crime plan seeks to clamp down on crypto money launderers and kleptocrats

The U.K. government has laid out its three-year plan to step up regulation, monitoring and enforcement of digital assets, as...
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