Business

Australia’s financial watchdog sues Finder Wallet over ‘unlicensed’ financial services
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20 December, 2022

Australia’s financial watchdog sues Finder Wallet over ‘unlicensed’ financial services

After ASIC's notification that Finder Wallet's Finder Earn violated the law, the firm terminated the offering and returned all funds...
France may stiffen rules for digital asset firms aiming to obtain licenses
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20 December, 2022

France may stiffen rules for digital asset firms aiming to obtain licenses

Herve Maurey, a member of the French Senate’s finance commission, is pushing for an amendment of a law allowing virtual...
Japan: Lawmaker slams regulators for approving FTT listing on local exchanges
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20 December, 2022

Japan: Lawmaker slams regulators for approving FTT listing on local exchanges

Akihisa Shiozaki, a Japanese lawmaker, noted that the failure to conduct due diligence led to losses of thousands of Japanese...
Coins.ph secures EPFS license from Philippines central bank
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20 December, 2022

Coins.ph secures EPFS license from Philippines central bank

The Electronic Payment and Financial Services license will give Coins.ph the status of an order book exchange, showing buy and...
Hong Kong’s securities watchdog warns of losses from digital asset saving and deposit products
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20 December, 2022

Hong Kong’s securities watchdog warns of losses from digital asset saving and deposit products

The Securities and Futures Commission clarified that it doesn’t regulate the industry and urged caution from investors, reminding them they...
4 charged in US over digital asset Ponzi scheme targeting Latin American communities
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19 December, 2022

4 charged in US over digital asset Ponzi scheme targeting Latin American communities

Forcount Trader Systems Inc. investors were lured in by the opportunity to earn rewards from a referral program, a ploy...
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