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Regulation

South Korea cracks down on voice phishing linked with digital currencies
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5 March, 2023

South Korea cracks down on voice phishing linked with digital currencies

The proposed amendments to the Telecom Fraud Damage Refund Act will include heightened monitoring of the asset class and the...
Tel Aviv Stock Exchange mulls allowing non-bank members to offer digital asset services
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3 March, 2023

Tel Aviv Stock Exchange mulls allowing non-bank members to offer digital asset services

Israeli NBMs may soon be allowed to offer digital currency trading services as TASE seeks to develop the nation's capital...
Emojis count as financial advice, judge rules in Dapper Labs lawsuit
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2 March, 2023

Emojis count as financial advice, judge rules in Dapper Labs lawsuit

A New York judge ruled that the use of money bag, stock chart, and rocket ship emojis by Dapper Labs...
G20 financial regulators set to release global digital currency financial framework
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1 March, 2023

G20 financial regulators set to release global digital currency financial framework

In line with India's pledge to develop a framework to regulate the digital asset industry, the FSB, IMF, and BIS...
Robinhood receives SEC subpoena following FTX collapse
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28 February, 2023

Robinhood receives SEC subpoena following FTX collapse

The U.S. securities regulator and the California Attorney General’s office are probing the digital asset activities at Robinhood, including listings,...
Most stablecoins won’t meet upcoming recommended standards, FSB says
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28 February, 2023

Most stablecoins won’t meet upcoming recommended standards, FSB says

The Financial Stability Board is set to publish recommendations for stablecoin regulations this year, and it says most existing stablecoins...
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