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Instagram influencer pleads guilty to virtual currency fraud, money laundering charges
An Instagram influencer known as Jay Mazini could face a prison term of up to 20 years after pleading guilty...
Singapore’s attempts at becoming digital asset hub exclude asset trading and speculation
Ravi Menon says Singapore is not entirely closing its doors to adopting virtual assets so long as they are used...
India tax regulator seeks info from digital asset exchanges as it considers imposing GST: report
Other information sought by the CBIC includes the transaction fees charged by exchanges and details of other services rendered, like...
Singapore launches first industry pilot for digital assets and decentralized finance
Dubbed Project Guardian, MAS is hoping to leverage DeFi to improve the securities sector as it increasingly leans towards distributed...
OCC bares fintech office plan in quest to understand digital assets
The Office of the Comptroller of the Currency wants to develop a new arm to fully grasp the changing finance...
Swiss financial regulator to keep threshold for KYC on digital asset transactions
Beginning January 2023, wallet providers and digital asset exchanges in Switzerland will be mandated to follow the new KYC regulations,...
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