Regulatory Updates

Crypto Updates 3 - July 2024

Crypto Updates 3 | July 2024

On 2 July, 2024, Swiss cryptocurrency infrastructure platform Taurus announced partnership with Zand Bank in the United Arab Emirates (UAE). This collaboration aims to significantly enhance Zand’s capabilities in custody, tokenization, and blockchain connectivity.

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Crypto Updates 2 - June 2024

Crypto Updates 2 | June 2024

The Australian Tax Office (ATO) is closely tracking crypto gains as the financial year ends on June 30, 2024. This year, the ATO has significantly ramped up its efforts in crypto tax compliance by launching an improved data matching program to ensure accurate reporting from crypto investors.

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Crypto Updates 21 - 27 June 2024

Crypto Updates 1 | June 2024

The Indian Directorate of Enforcement (ED) on 19 June, 2024 arrested Manideep Mago under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a significant illegal foreign remittances case. Mago was presented before the court on June 18, 2024, where he was remanded to five days of ED custody until June 23, 2024.

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Webinar on STOs in Hong Kong

Recording of webinar on STOs in Hong Kong

This webinar provides an overview of securities token offerings with an emphasis on Hong Kong and US regulation. The webinar also looks at the tokenised securities markets in the AMER, EMEA and APAC. The webinar covers the obligations of intermediaries which market and distribute security tokens under the SFO.

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