Search Results for: cartel
Hong Kong securities regulator to issue new license guidelines for VASPs
The rulebook set to be published in May and take effect in June will serve as a handbook for VASPs...
Bahamas proposes stricter digital asset regulations
The Securities Commission of The Bahamas began the development of the DARE Act in 2018, and it was passed in...
Binance.US nixes Voyager deal
Binance.US said that although they hope to help Voyager, the regulatory environment in the United States had "introduced an unpredictable...
Judge approves the monitoring of Sam Bankman-Fried’s parents’ phones
To avoid breaching bail conditions again, U.S. District Court Judge Kaplan ordered to broaden the monitoring of Sam Bankman-Fried's activities...
Bank of Korea gets investigative power over digital asset operators as lengthy deliberations conclude
To promote transparency and protect users in the digital asset space, South Korea is giving its central bank the power...
Tornado Cash developer Alexey Pertsev released pending trial
Alexey Pertsev was arrested nine months ago, just days after the U.S. Treasury sanctioned Tornado Cash coin mixer, and faces...
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