The Hong Kong Monetary Authority cautions the public on overseas crypto firms falsely claiming to be banks, urging caution as such claims …
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Banks
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Regulation
Hong Kong watchdog issues warning about foreign entities pretending to be crypto ‘banks’
by shayaanby shayaanThe Hong Kong Monetary Authority (HKMA) has cautioned the public to remain vigilant against foreign crypto firms falsely presenting themselves as banks, …
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Regulation
JPMorgan sees Trump’s Bitcoin and crypto deregulation as a win for U.S. banks
by shayaanby shayaanStefan Gratzer, JPMorgan’s managing director and head of institutional wealth management for Switzerland, said promised policy changes on tax, crypto, and deregulation …
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Regulation
BIS partners with central banks to tackle cross-border compliance with Project Mandala
by shayaanby shayaanThe Bank for International Settlements (BIS) has collaborated with several central banks to showcase regulatory compliance in cross-border transactions through Project Mandala, …
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Regulation
Coinbase Chief Legal Officer Uncovers 20 Instances of US Regulator Telling Banks To Stop Crypto Services
by shayaanby shayaanCoinbase chief legal officer Paul Grewal says he can see multiple instances when the Federal Deposit Insurance Corporation (FDIC) told banks to …
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