by AdrianaAMLP | Dec 9, 2025
The consultation paper proposes amendments to Hong Kong’s Inland Revenue Ordinance to introduce mandatory reporting, record-keeping requirements, enhanced penalties and registration obligations for financial institutions in line with the OECD’s Crypto-Asset Reporting...
by Jyotsna Bucktowar | Nov 28, 2025
The statement mandates that order-book and transaction records be maintained in machine-readable JSON format, that legal-entity clients and crypto-assets be identified using LEIs and DTIs respectively, and that crypto-asset white papers follow a standardised...
by Jyotsna Bucktowar | Nov 26, 2025
Eunice a RegTech platform has been accepted into the FCA’s Regulatory Sandbox to pilot an “industry‑led disclosure solution” for crypto markets. Eunice will work with major crypto firms (including Coinbase, Kraken and Crypto.com) to test standardised disclosure...
by Jyotsna Bucktowar | Nov 18, 2025
Prosecutors say the scheme involved cash (from fraud and drug offenses) being deposited into Crypto Dispensers’ cash‑to‑cryptocurrency ATMs, converted into crypto, then transferred to virtual wallets — effectively disguising the origin and ownership of illicit...
by Jyotsna Bucktowar | Nov 7, 2025
The campaign highlights the risks of high-return crypto schemes, sharing real-life examples such as a victim who believed £28,000 had grown to £400,000, only to lose it all. In 2024, Action Fraud recorded over 17,000 reports of crypto investment fraud. The initiative...
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