Virtual Assets
Virtual Assets is digital representations of value that can be traded or transferred electronically, including many cryptoassets.
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Global
G20 Calls for Stronger FATF Action on Virtual Assets, Scam Compounds and Illicit Finance
G20 finance ministers and central bank governors have called for stronger implementation of global anti-money laundering standards, with particular attention to virtual assets, fraud-related illicit…
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Crypto
Taiwan Sentences BitShine Ringleader to 22 Years for Fraud and Money Laundering
A Taiwan court has sentenced the ringleader of the BitShine crypto operation to 22 years for fraud and laundering more than NT$2.3 billion.
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Crypto
Hong Kong Finalises Plans to License Virtual Asset Advisers and Managers
Hong Kong regulators plan to introduce legislation in 2026 establishing licensing regimes for businesses providing virtual asset advisory and management services. Hong Kong’s Financial Services…
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