Bitcoin ATMs in Taiwan are being used to scam victims who attempt to transfer cash to specific accounts to purchase...
Month: March 2022
Huobi Tech has structured the ETF so that it won’t be restricted to just professional investors, possibly through the use...
NFTs in China are sold in yuan rather than crypto, do not use public decentralised blockchains, and cannot be resold...
Thai banks will be allowed to invest up to 3 percent of capital in digital asset businesses. Such investment must...
Phase one testing explored the feasibility of CBDC issuance, distribution and redemption. Phase two will test additional functions starting next...
Securities and derivatives businesses that are merging can preemptively apply for a permit for new entities formed post-transaction to begin...
The task force, chaired by MAS assistant managing director Tuang Lee Lim, will help coordinate policy action to address the...
Most successful business email compromise frauds occurred because LCs did not check or verify the identities of email senders or...
ASIC is assessing whether fund managers made false or misleading statements or engaged in misleading or deceptive conduct when marketing...
The individuals set up 53 shell companies and submitted false documents to banks to obtain loans under the government support...
