Tag: Malaysia

ExchangeLegal
Why is your crypto exchange unregulated, and should you be worried?

Last year, Binance agreed to pay $4.3 billion to settle with the Department of Justice and Commodity Futures Trading Commission (CFTC) over breaches of illicit finance regulations. Binance’s then-CEO Changpeng Zhao pleaded guilty to breaking U.S. anti-money-laundering laws and agreed to step down as CEO​​​​. The CFTC now has access to all of Binance’s records, […]

1 year ago
Crypto TaxRegulation
The UK’s love and hate relationship with crypto

UK’s crypto ambitions Recent reports of the death of crypto appear to be greatly exaggerated, especially in the UK where, despite dire warnings of a crypto meltdown, the banning of Bitcoin ATMs, and the Bank of England’s indifference to CBDC, the Government now wants to power ahead and develop the UK as a leading crypto-financial community. […]

3 years ago