Crypto platforms

Highlights: The EU plans to ban transactions involving 11 crypto platforms as part of its latest sanctions package against Russia. The sanctions now target more banks, oil traders, ports, airports, and crypto-related services in Russia. Regulators have increased scrutiny of […]

Highlights: Canada Revokes 50 MSB licenses this year, with 47 linked to crypto firms. FINTRAC cancelled 23 registrations in one action and increased enforcement speed. Regulators fined crypto platforms for failing to report transactions and meet compliance rules. Canada’s financial […]

Highlights: Thailand passes new laws to stop online crimes using crypto and targets foreign peer-to-peer platforms. New rules hold banks and tech firms responsible if they fail to stop crypto-related online scams. Crypto firms must report scam-linked activity and suspend […]