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Taiwan Sets Sights On Crypto Firms With Tough New Jail Time Laws

Taiwan’s Ministry of Justice has proposed amendments to enhance anti-money laundering (AML) measures within the crypto industry. If enacted, the new proposals will mark a substantial shift from the current regime, in which digital currency firms’ non-compliance is met with administrative penalties, to a stricter legal framework that includes criminal penalties for serious breaches. Related […] дальше »

2024-5-10 21:00


Singapore Amps Investigation Of Crypto Firms, Plans On Introducing New Regulations

The Monetary Authority of Singapore (MAS) has instructed certain crypto firms to submit data concerning their business activities. The Central Bank is supposedly going to make certain amendments to the present crypto regulation policies after the collapse of crypto-hedge fund Three Arrows Capital, Terraform Labs and even Vauld. дальше »

2022-8-27 07:00