Australia: Financial Regulator Suspends Two Crypto Exchanges in Drug Trafficking Case

Australia’s financial watchdog has shut down the operations of two crypto exchanges in connection with a drug trafficking case. The Australian anti-money laundering watchdog has suspended the registrations of two cryptocurrency exchanges in connection with a drug trafficking case, the agency announced in a press release on Friday, March 8.   The Australian Transaction Reports […]

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Crypto Skeptic Massachusetts Secretary Creates Fintech Advisory Group

The Secretary of the Commonwealth of Massachusetts is reportedly creating a fintech advisory group. The office of the Secretary of the Commonwealth of Massachusetts, which oversees the state’s securities regulator, has reportedly formed a fintech advisory group, banking trade publication American Banker reports on March 7. The office of Secretary William Gavin has reportedly formed […]

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OKEx Lists Tron on Customer-to-Customer Trading Platform

The second largest crypto exchange by adjusted trading volume OKEx has started listing Tron on its customer-to-customer market. Malta-based cryptocurrency exchange OKEx has began listing Tron (TRX) on its customer-to-customer (C2C) trading market, according to a press release shared with Cointelegraph on March 7. OKEx’s decentralized C2C trading platform enables users to trade digital assets […]

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Israel Securities Authority Publishes Final Recommendations on Crypto Regulation

Israeli securities regulators published their final recommendations for crypto regulation, offering to create a platform for trading cryptocurrencies. The Israel Securities Authority (ISA) has published its final report on cryptocurrency regulations, local financial newspaper Globes reports Thursday, March 7. A special committee formed in 2017 to develop proper regulations for cryptocurrencies has presented its report […]

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South Korea Establishes Special Task Force to Prevent Cryptocurrency-Related Crimes

The South Korean Supreme Prosecutors’ Office has announced the establishment of a task force to fight crypto-related crimes. The South Korean Supreme Prosecutors’ Office (SPO) has announced the establishment of a task force to fight cryptocurrency-related fraud and crimes. The development was reported by the Korean Broadcasting System (KBS), one of the largest national public […]

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