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Search Result for “money laundering”

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BUSINESS

Crypto regulation must be innovative

Asia focus, Suwatchai Songwanich, Published on 19/04/2021

» India's government made global headlines last month with news of its proposed ban on the possession, issuance, mining, trading and transferring of cryptocurrencies and crypto-assets. If passed, the law would make India the first country to make cryptocurrencies illegal.

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BUSINESS

China's cryptocurrency crackdown

Asia focus, Suwatchai Songwanich, Published on 16/12/2019

» Weibo, China's largest microblogging service, has banned the cryptocurrency exchange giants Binance and Tron from its platform amid what appears to be a fresh crackdown on digital currency trading in China. At the same time, watchdogs in Shanghai issued notices calling for a cleanup of companies involved in cryptocurrency trading, while Beijing's regulator warned against illegal exchange operations.