Lee Eog-weon, Chairperson of the Financial Services Commission, stated that the plan to limit major shareholders’ stakes in ...
On December 9, 2025, the US Department of Justice (“DOJ”) announced a guilty plea by a peer-to-peer convertible virtual currency exchange (the “CVC Exchange”) for conspiring to: (i) violate the Travel ...
No matter the industry, businesses always seek to stay where they are most welcomed, and being welcomed means having clear regulations. In Asia, Singapore took the lead by issuing licenses to virtual ...
Today, in a coordinated action with the U.S. Department of Justice and the U.S. Department of Homeland Security, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) ...
On March 28, 2025, the Commodity Futures Trading Commission (“CFTC”) Division of Market Oversight (“DMO”) and Division of Clearing and Risk (“DCR”) withdrew Staff Advisory No. 18-14, Advisory with ...
LONDON, April 22 (Reuters) - The European Union's markets watchdog is examining trading investments based on digital currency systems like bitcoin, saying it is unclear whether ownership is legally ...
MADISON — Wisconsin financial regulators are warning consumers and businesses about the risks of virtual currency, like bitcoin. Virtual currency can be bought or sold through virtual currency ...
Unexpected fees for changing currency can dent your foreign-travel budget. Find out the best places to exchange currency and ...