Quantum Updates 8 | August 2024

by Theresa Joy Lacatan | Aug 15, 2024 | Quantum Updates

Download PDF | Download Word New MAS Circular Tightens Rules on Establishing Sources of Wealth for High-Net-Worth Clients On 26 July 2024, the Monetary Authority of Singapore (MAS) issued a new circular (AMLD 08/2024) aimed at enhancing the anti-money laundering (AML)...

Quantum Updates 7 | August 2024

by Theresa Joy Lacatan | Aug 9, 2024 | Quantum Updates

Download PDF | Download Word Latvijas Banka Published Financial Stability Report 2024: Talks about Cryptocurrency Regulations On 26 July 2024, Latvijas Banka published its Financial Stability Report, offering an in-depth analysis of Latvia’s financial system,...

Quantum Updates 6 | August 2024

by Theresa Joy Lacatan | Aug 2, 2024 | Quantum Updates

Download PDF | Download Word SFC Alerts Public to Unlicensed Virtual Asset Trading Platform CoinUnited.io On 25 July 2024, the Securities and Futures Commission (SFC) issued a stern warning about CoinUnited.io, an unlicensed virtual asset trading platform....

Quantum Updates 5 | July 2024

by Theresa Joy Lacatan | Jul 26, 2024 | Quantum Updates

Download PDF | Download Word WazirX Faces $230 Million Security Breach Amid Regulatory Challenges On 17 July 2024, WazirX experienced a major security breach resulting in the theft of over $230 million from a multisignatory wallet. This breach involved Liminal’s...

Crypto Updates 4 | July 2024

by Theresa Joy Lacatan | Jul 19, 2024 | Quantum Updates

Download PDF | Download Word UK Authorities Set Precedent with Landmark Monero Seizure, Forcing Drug Dealer to Repay £23000 On 10 July 2024, UK authorities successfully converted Monero cryptocurrency into cash for the first time. Convicted seller Jack Finney has been...

Crypto Updates 3 | July 2024

by Theresa Joy Lacatan | Jul 12, 2024 | Quantum Updates

Download PDF | Download Word Taurus Partners with UAE’s Zand Bank to Revolutionize Digital Banking and Crypto Services On 2 July, 2024, Swiss cryptocurrency infrastructure platform Taurus announced partnership with Zand Bank in the United Arab Emirates (UAE). This...