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Regulation

Philippines SEC new public warnings target 3 firms allegedly disregarding security rules
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26 January, 2023

Philippines SEC new public warnings target 3 firms allegedly disregarding security rules

Lele Gold Farm, BCR Rising Trade and Bit-Cryptorising Marketing Consultancy were engaged in the illegal solicitations of investments from the...
‘Segregate customer assets,’ New York financial regulator warns
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24 January, 2023

‘Segregate customer assets,’ New York financial regulator warns

Under the latest New York Department of Financial Services guidance, custodians are required to "separately account for and segregate customer...
India should introduce ‘more principle-based’ legal framework for digital currency, IT minister says
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24 January, 2023

India should introduce ‘more principle-based’ legal framework for digital currency, IT minister says

Minister Rajeev Chandrasekhar noted that the new rules would be "less prescriptive and more principle-based" to provide for the rapid...
New Hampshire releases blockchain report, calls for robust regulations
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24 January, 2023

New Hampshire releases blockchain report, calls for robust regulations

Applying the recommendations in the report would give New Hampshire a fair chance to become an "attractive jurisdiction" for innovators...
US regulators could have prevented FTX contagion, CFTC’s Caroline Pham says
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23 January, 2023

US regulators could have prevented FTX contagion, CFTC’s Caroline Pham says

Caroline Pham says she called for public inquiry following the LUNA/UST collapse, which could have prevented the FTX collapse, but...
India virtual currency industry calls for tax relief ahead of 2023 Union Budget
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22 January, 2023

India virtual currency industry calls for tax relief ahead of 2023 Union Budget

Stakeholders argue that reducing TDS from 1% to 0.01% would provide competitive prices to India's virtual currency users and safeguard...
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