Regulation

Singapore to adopt stricter regulations for retail ‘crypto’ investors: MAS chief
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2 September, 2022

Singapore to adopt stricter regulations for retail ‘crypto’ investors: MAS chief

Despite several warnings against digital assets, surveys show that many retail investors are still "irrationally oblivious" to the risks of...
Travel Rule now applies to VASPs in South Africa, but Centbee has been ready for years
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1 September, 2022

Travel Rule now applies to VASPs in South Africa, but Centbee has been ready for years

The Travel Rule has focused on banks, but a recent amendment has broadened it to include VASPs, and as Centbee...
Japan weighing tax reforms to lure digital asset startups
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31 August, 2022

Japan weighing tax reforms to lure digital asset startups

Japanese investors can pay up to 55% in taxes on their digital assets, with firms forced to pay taxes on...
Singapore queries companies as digital asset regulations look to take new turn
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31 August, 2022

Singapore queries companies as digital asset regulations look to take new turn

Singapore is taking active steps to understand the digital assets market by gaining insights from industry entities as it seeks...
Tornado Cash developer must stay in jail for 3 months, Dutch judge rules
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30 August, 2022

Tornado Cash developer must stay in jail for 3 months, Dutch judge rules

Despite protests from the likes of Kraken’s Jesse Powell and Uniswap’s Hayden Adams, Tornado developer Alexey Pertsev was denied bail...
India goes after Andreessen Horowitz-backed CoinSwitch exchange over forex laws violations
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30 August, 2022

India goes after Andreessen Horowitz-backed CoinSwitch exchange over forex laws violations

India’s Enforcement Directorate reportedly raided five premises owned by CoinSwitch as it cracks down on the exchange for KYC and...
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