South African Regulator Explains Why It Has Been Targeting Global Crypto Exchanges
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Brandon Topham, the head of enforcement at South Africa’s financial sector regulator, has insisted that his organization has not issued warnings to some global exchanges because they deal in crypto….
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South Korean Financial Supervisory Service (FSS) announced on Tuesday that it will start inspecting cryptocurrency exchanges to uncover illegal or unfair practices. This is the first inspection since the new Virtual Asset Users Protection Act came into effect in July. It looks for signs of money laundering and checks if…
Under the new Virtual Asset Users Protection Act, the FSS will conduct inspections on crypto exchanges for illegal activities. The inspection includes checking for compliance with asset protection and transaction record-keeping rules. South Korea’s Financial Supervisory Service (FSS) has announced that it will begin inspecting cryptocurrency exchanges to address concerns…
Dubai’s Virtual Asset Regulatory Authority has licensed two cryptocurrency exchanges: Binance and FTX. The regulator was formed last week when Dubai approved its first law to regulate crypto assets.... [[ This is a content summary only. Visit my website for full links, other content, and more! ]] Go to Source…