Tag Archives: Crypto Exchange Compliance

South Africa's FSCA has not yet restored the license of South African exchange Banxso

Aiying reported that the Financial Conduct Authority (FSCA) of South Africa announced that although the Westgap High Court has withdrawn the South African exchange Banx

Hong Kong to issue more cryptocurrency exchange licenses, strengthen AI policy in financial sector

Hong Kong’s Securities and Futures Commission plans to expand the scope of licensing for cryptocurrency exchanges and launch policy guidelines on artificial intelligence to strengthen financial innovation in key areas. Hong Kong Securities and Futures Commission

35 years of SFC | 11 virtual asset platforms that are deemed to have been licensed are expected to be licensed in batches before the end of the year

The Hong Kong Securities and Futures Commission celebrates its 35th anniversary this year and has four major strategic priorities while maintaining market fairness. SFC Chief Executive Officer Leung Fung-yee accepts the

Uruguay passes cryptocurrency bill

The law proposed more than two years ago considers cryptocurrencies to be the nation’s virtual assets, establishing the Central Bank of Uruguay as the regulator and overseer of companies seeking to provide cryptocurrency services.

Kraken Launches Derivatives Trading in Bermuda with BMA License

The cryptocurrency exchange is expanding its services in Bermuda as the U.S. Securities and Exchange Commission (SEC) pursues it on home soil. Cryptocurrency Exchanges

Argentina officially registers VASP and joins Binance global network

Binance has obtained VASP registration in Argentina, marking a key step towards compliance with the National Securities Commission. This achievement makes Argentina the first country to win Binance

Hong Kong reports violations at 7 unregulated cryptocurrency exchanges

The Hong Kong Securities and Futures Commission has added seven cryptocurrency trading platforms to its warning list of unlicensed operations, sparking concerns among investors about security.

Hong Kong Securities Regulatory Commission updates warning list: Positive changes in local crypto market

Recently, the Hong Kong Securities and Futures Commission (SFC) has once again exposed a number of suspicious virtual asset trading platforms and issued a warning to the public. This sends a clear signal to the market:

Crypto lender Nexo scores first regulatory win in Dubai

Obtaining a formal license involves three stages: an initial provisional license, a preliminary license, and an operating license. Nexo has obtained a license to operate as a licensed entity in Dubai.

Secretary for Financial Services and the Treasury of Hong Kong: Submit a bill to the Legislative Council on the licensing system for virtual asset over-the-counter transactions as soon as possible

Aiying learned that according to the AASTOCKS Financial Network, Hong Kong Financial Services and Treasury Secretary Paul Chan responded to the legislators in writing that the Securities and Futures Commission

Coinbase is looking to launch perpetual futures contracts and other derivatives products in Canada

Coinbase Canada Director Lucas Matheson said in an interview that Coinbase is looking to

Alan Howard’s Elwood gets FCA approval to offer security tokens and derivatives trading

Elwood Technologies is authorised by the UK Financial Markets Authority to operate as a service firm.