Korean Crypto Exchange AML Guidelines Extended to End of 2021

Administrative guidance from South Korea’s Financial Services Commission (FSC) regarding crypto exchange regulations has been extended…

UK Authorities Seeking Expanded Power to Freeze Crypto Assets

Cryptocurrencies have become such an issue with police in the UK that they are asking for…

Crypto and Blockchain Use Scrutinized for Illegal Betting in Asia

Crypto and blockchain solutions are targeted for their use in illegal betting in Asia, according to…

CipherTrace Providing Analytics Support for Binance Smart Chain

Blockchain analytics and cryptocurrency intelligence company CipherTrace is now providing analytics support for Binance Smart Chain…

New Thailand Crypto Regulations Force In-Person KYC

New crypto regulations in Thailand require that anyone who wants to open up an account must…

UK Crypto Taxation Guidelines Issued by Revenue and Customs Agency

The United Kingdom’s tax collection body, Her Majesty’s Revenue and Customs (HMRC) has issued a new…

BitMEX Co-Founder Released on $20 Million Bond

The criminal charges brought against Delo accuse him of violating the U.S. Banking Secrecy Act during…

South Korean Crypto Exchange Cracks Down, Requiring Address Ownership Identity

A Twitter user is now alleging that the South Korean Korbit cryptocurrency exchange is requiring proof…

Philippines Central Bank Revisits Crypto Regulation

This development does not come as a surprise. More financial authorities around the world have begun…

BitMEX User Verification Program Deadline Passes

BitMEX’s KYC verification program has concluded, leaving all unverified accounts inaccessible and closing any associated open…