AML
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South Korean Financial Services Commission to Investigate Data from Virtual Asset Operators and Issuers: What You Need to Know
On April 24th, it was announced that the South Korean Financial Services Commission will support the Bank of Korea\’s request to investigate data from virtual asset operators and is
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Strengthening DeFi Compliance: How the US Treasury is Addressing Shortcomings
According to reports, Assistant Secretary of the Treasury Elizabeth Rosenberg stated that the Treasury is strengthening its regulatory system and DeFi should plan for some complian
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US SEC Prepares to Shift to DeFi Regulation: Commissioner Peirce Criticizes the Move
According to reports, the US Securities and Exchange Commission (SEC) is preparing to shift to DeFi regulation when reopening proposed regulations, involving a review of changes to
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The Introduction of Ethereum Pledge Services by Incore Bank
On April 8th, Incore Bank, a financial bank headquartered in Zurich, Switzerland, announced that it will provide customers with Ethereum pledge services. The bank stated that custo
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Uncovering the Movement of Bitcoin Assets from the Closed BTC-e Trading Platform
On March 25th, according to on-chain data, BTC assets from the closed BTC-e trading platform have been moving on the chain for the past two weeks. Initially, an anonymous wallet ad
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AlphaPoint works with Elliptic to strengthen its cryptocurrency compliance
It is reported that Elliptic, a crypto asset risk company, has announced that it has established a partnership with AlphaPoint, a white label trading software provider. The two com
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Introduction
It is reported that Huang Tianmu, chairman of Taiwan, China Financial Supervisory Commission (FSC), told local media on Monday that as Taiwan further strengthens the supervision of
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Alibaba Cloud to Launch Web3 Security Tools in April, Web3 Developers Rejoice
It is reported that Alibaba Cloud announced at the 2WEB3 FEST Summit held in Hong Kong that it will launch a series of out of the box Web3 security tools in April. This Web3 securi
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Sumsub Launches Travel Rule Solution for Cryptocurrency Industry
It is reported that Sumsub, a technology company, has launched a travel rule solution for the cryptocurrency industry. It includes the safe transmission of tra…