Bitget, Venom Look For Entry In India, Taurus Partners With Zand For UAE, South Korea Intensifies Crypto Scrutiny –

Bitget, Venom Look For Entry In India, Taurus Partners With Zand For UAE, South Korea Intensifies Crypto Scrutiny –

This week’s crypto round-up highlights the dynamic and rapidly evolving nature of the cryptocurrency industry in Asia. Bitget In Active Discussions For India License Popular crypto exchange Bitget actively pursues regulatory compliance... Read more »
Australia Intensifies Scrutiny On Crypto Exchanges, Demands Data From 1.2 Million Accounts –

Australia Intensifies Scrutiny On Crypto Exchanges, Demands Data From 1.2 Million Accounts –

In a significant move to tighten tax compliance within the cryptocurrency sector, the Australian Taxation Office (ATO) has initiated a comprehensive Australia crypto tax crackdown, demanding personal and transaction data from up... Read more »
DOJ charges duo for crypto mining in school district amid US energy scrutiny

DOJ charges duo for crypto mining in school district amid US energy scrutiny

The United States Department of Justice (DOJ) has charged two senior staff members of the Patterson Joint Unified School District for allegedly operating a crypto mining operation on the premises of the... Read more »
Crypto comes under new scrutiny in Washington following Hamas attacks

Crypto comes under new scrutiny in Washington following Hamas attacks

Washington is ramping up its scrutiny of the crypto world after reports that Hamas received funding from digital currencies. Senators Elizabeth Warren (D-Mass.), Roger Marshall (R-Kan.) and Representative Sean Casten (D-Ill.) applied... Read more »
Hong Kong Tightens Scrutiny of Crypto Exchanges After JPEX Blowup

Hong Kong Tightens Scrutiny of Crypto Exchanges After JPEX Blowup

(Bloomberg) — Hong Kong’s securities regulator and police force set up a task force to assist with the detection of suspicious activity at crypto exchanges, intensifying oversight of the industry after the... Read more »
As FTX implodes, the crypto exchange model draws scrutiny

As FTX implodes, the crypto exchange model draws scrutiny

Comment on this story Comment The revelation this week that as much as 1,000,000 traders could also be harmed by the collapse of the FTX cryptocurrency exchange exposes what critics say is... Read more »
Korea’s 29 crypto exchanges now face regulatory scrutiny after meeting deadline

Korea’s 29 crypto exchanges now face regulatory scrutiny after meeting deadline

Following their failure to satisfy the brand new Crypto Regulations in South Korea, 37 crypto exchanges are billed for complete closure. This was revealed by a report from The Korea Herald. 29... Read more »
Scrutiny Points to Stablecoin’s Bumpy Road

Scrutiny Points to Stablecoin’s Bumpy Road

For stablecoins, the regulatory atmosphere is wanting something however steady. As these asset-backed digital choices achieve floor, and are being trialed throughout numerous use instances — particularly for cross border funds —... Read more »
Bitcoin Draws More Scrutiny From Regulators Worried About Fraud

Bitcoin Draws More Scrutiny From Regulators Worried About Fraud

Regulators are signaling they need extra management over an expanded cryptocurrency universe that has pushed additional into Wall Street actions with out the investor and client protections that apply to conventional securities... Read more »
Explainer: Binance, the giant crypto exchange under regulatory scrutiny

Explainer: Binance, the giant crypto exchange under regulatory scrutiny

FILE PHOTO: The emblem of Binance is seen on their exhibition stand at the Delta Summit, Malta’s official Blockchain and Digital Innovation occasion selling cryptocurrency, in St Julian’s, Malta October 4, 2018.... Read more »