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01-22-2025
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Regulation

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...
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...
EU parliament approves stricter rules to combat money laundering and terrorist financing
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3 April, 2023

EU parliament approves stricter rules to combat money laundering and terrorist financing

To strengthen its AML/CTF regulations, EU lawmakers approved three new draft legislations that would ensure to uphold transparency, heighten authorities'...
Australian senator pushes new bill for digital currency regulation
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3 April, 2023

Australian senator pushes new bill for digital currency regulation

If passed into law, the bill introduced by Sen. Andrew Bragg will require all virtual asset service providers to obtain...
Plans for Russia’s digital ruble pilot delayed indefinitely
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2 April, 2023

Plans for Russia’s digital ruble pilot delayed indefinitely

Reports disclosed that the bill had only managed to scale through the first reading in the State Duma, the lower...
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