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authorities

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20 Mar 23

Asian authorities stepping up crypto regulatory efforts

Asian financial authorities have begun stepping up on regulatory efforts aimed at effectively overseeing the crypto industry in their respective jurisdictions. Notably, Hong Kong and Taiwan have championed these efforts, as they look to bring crypto under greater scrutiny. Hong Kong to regulate stablecoins, set up licensing regime Hong Kong is gearing up to establish […]
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06 Mar 23

Binance allegedly tried to evade US authorities, while offering Gensler advisory role

A recent report revealed that crypto exchange Binance allegedly maintained control over its American unit, which was said to operate independently from the international entity. Moreover, Binance reportedly courted Gary Gensler to be an adviser for the company long before Gensler became chairman of the US Securities and Exchange Commission (SEC).  A Wall Street Journal report […]
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09 Jan 23

French authorities seek to expedite the issuance of crypto licenses

The French financial markets authority, Autorité des marchés financiers (AMF), is the latest regulator in the nation to push for cryptocurrency operators to be regulated. The AMF, in particular, is advocating for mandatory and expedited licensing of cryptocurrency entities not registered to provide services in the country, according to the agency’s chair, Marie-Anne Barbat Layani. Layani’s call […]
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07 Jan 23

Barry Silbert’s DCG is reportedly being investigated by US SEC and New York authorities

Following the decision by the Digital Currency Group (DCG) to shut down its wealth management unit, United States authorities are now reportedly investigating the company’s internal financial transfers.  The focus of the investigation According to anonymous sources, sleuths from New York are said to be scrutinizing Genesis, a crypto lender and subsidiary of DCG, which is also facing a […]
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BitMEX Co Founder Delo Gets 30 Months Probation Avoids Jail Time
01 Jan 23

Top V Global executives jailed by South Korea authorities for defrauding investors

South Korea authorities recently sentenced top executives of V Global, a cryptocurrency exchange, for defrauding investors. Mr.Yang and Mr. Oh were sentenced to eight years and three years in jail, respectively.  Court documents also revealed four other unnamed executives got five years of probation and three-year sentences. However, three of the six have yet to be imprisoned […]
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