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Financial Services Commission

South Korea digital currency exchanges to face penalties for anti-money laundering breaches
Business
Ed Drake
-
14 March, 2021

South Korea digital currency exchanges to face penalties for anti-money laundering breaches

The Financial Services Commission has brought forward a new structure of penalties for exchanges that fail to properly implement anti-money...
South Korean regulator to ban privacy coins in 2021
Business
Steve Kaaru
-
6 November, 2020

South Korean regulator to ban privacy coins in 2021

Digital currency service providers in South Korea will no longer be able to support digital assets that present high money...
Mauritius releases guidance for regulated security tokens
Business
Ed Drake
-
18 June, 2020

Mauritius releases guidance for regulated security tokens

The 15-page document sets out how the new licensing structure would allow for fully-regulated trading of security tokens in the...
South Korea wants criminal penalties for unregistered crypto exchanges
Business
Ed Drake
-
22 November, 2019

South Korea wants criminal penalties for unregistered crypto exchanges

South Korea wants criminal penalties for unregistered crypto exchanges
2 crypto Ponzi schemes flagged in Mauritius
Business
Ed Drake
-
27 September, 2019

2 crypto Ponzi schemes flagged in Mauritius

2 crypto Ponzi schemes flagged in Mauritius
Regulators want direct oversight of crypto exchanges in South Korea
Business
Ed Drake
-
8 August, 2019

Regulators want direct oversight of crypto exchanges in South Korea

Regulators want direct oversight of crypto exchanges in South Korea

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