Regulation
Executives at crypto exchange V Global arrested in US$1.9B fraud case
Four executive employees of South Korean crypto exchange V Global have been arrested on charges of alleged fraud involving more than US$1.9 billion.
Danny Park
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Regulation
Archived coverage · Forkast crypto archive
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Regulation
Huobi bans users in China, Taiwan from crypto derivatives trades
Chinese cryptocurrency exchange Huobi has stopped providing crypto derivative trading services to users in China and Taiwan.
Kelly Le
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Regulation
Mexican finance minister reiterates crypto ban after bank unveils Bitcoin plan
Mexico's finance minister reiterated his country's ban on cryptocurrencies on Monday, saying they are not legal tender and are not to be treated as currencies within the country
Lachlan Keller
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Regulation
Britain bans Binance UK, but users continue business on crypto exchange
FCA says Binance is not permitted to offer regulated activities in the UK, but users of the world's largest crypto exchange remain unaffected — for now.
Lucas Cacioli
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Regulation
FATF: Most countries have yet to implement anti-terrorism crypto ‘travel rule’
Why are so few adopting FATF guidance for VASPs? Money laundering watchdog decries 'continued misuse of virtual assets through jurisdictional arbitrage.'
Michelle Lim
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Regulation
South Korean crypto exchange fee revelations deal blow to sector’s credibility
Payment for listings raises questions over integrity of cryptocurrencies' credit scores as compliance deadline nears.
Danny Park
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Regulation
Hong Kong to press ahead with digital dollar, e-CNY plans
Hong Kong's financial secretary has reiterated the city's determination to develop digital versions of the Hong Kong dollar and the mainland Chinese yuan.
Kelly Le
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Regulation
Lawmaker clarifies Paraguay won’t try to make Bitcoin legal tender
Lawmaker Carlos Rejala tamped down speculation that Paraguay might follow El Savador's footsteps in making Bitcoin legal tender.
Lachlan Keller
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Regulation
SEC seeks to stop Ripple from calling ex-SEC director for XRP testimony
SEC does not want its former head of Corporation Finance to testify or answer question about XRP. Who is William Hinman — and what might he tell Ripple?
Michelle Lim
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Regulation
China sets out stall with digital yuan. Here comes the sales pitch
Urged on by the authorities, banks have wasted little time in putting e-CNY infrastructure in place, but now comes the hard part — getting people to use it.
Kelly Le
