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Tag: tighten

China Brings New Forex Rules to Tighten Crypto Trades
Cryptocurrency

China Brings New Forex Rules to Tighten Crypto Trades

The authorities in China have introduced new rules requiring banks to flag risky transactions, including those involving cryptocurrencies, making it…

danny0916January 2, 2025
South Korea to tighten crypto exchange oversight with new monitoring system
Cryptocurrency

South Korea to tighten crypto exchange oversight with new monitoring system

South Korea’s Financial Supervisory Service (FSS) plans to tighten oversight of crypto trading platforms under its jurisdiction to eliminate fraudulent…

danny0916July 4, 2024

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