AUSTRAC Tightens Screws on Crypto Exchanges, Warns of Enforcement Action
The Australian Transaction Studies and Evaluation Centre has introduced that peer-to-peer cryptocurrency exchanges will likely be required to seize person ...
Tag: Tightens
Dubai Tightens Grip On Crypto, Issues Cease And Desist Orders To 7 VASP Operators
The Digital Property Regulatory Authority (VARA) in Dubai has moved decisively, slapping cease-and-desist orders on seven VASPs. That is all ...
Hong Kong Tightens Crypto Rules: SFC May Take Charge Of OTC Trading—Here’s Why
Hong Kong is contemplating modifications to its cryptocurrency regulatory framework, significantly regarding over-the-counter (OTC) digital asset buying and selling companies. ...