One crypto executive speculates Warren’s letter is a veiled attempt to justify an expansion of regulation against “neutral crypto technology providers.”
Read moreOne thing disruptor banks didn’t expect to be challenging: Compliance
Innovative challengers are building compliance into their DNA and outcompeting established players.
Read moreIMF urges Kenya to align crypto laws with global standards
IMF recommended that Kenya overhaul outdated regulations, address scams and align its crypto framework with global standards for financial stability.
Read moreHashKey secures VASP license in Ireland under MiCA regulations
HashKey Europe has entered Ireland following its approval for a VASP license under MiCA regulations, enabling various crypto services.
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South Korea Vows to Crack Down on Crypto Money Laundering
South Korea’s financial regulator says it is taking steps to combat money laundering and other financial crimes involving virtual assets. Virtual Assets and Financial Crime
Read moreSouth Korea probes Upbit for 600K KYC violations
Due to the alleged KYC violations, Upbit reportedly faces fines of $71,500 per case in addition to possible issues with its business license renewal.
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