Australian
FX and CFD brokers holding Australian Financial Services (AFS) licenses are
under renewed pressure from the Australian Securities and Investments
Commission (ASIC) to ensure all information on the Financial Advisers Register
(FAR) is…
In brief
AUSTRAC revoked a crypto ATM provider’s license and imposed $5,000 transaction caps after finding widespread fraud, especially targeting users aged 60–70.
New data shows over-50s account for 72% of ATM…
South Korea is tightening rules around digital asset transactions as it prepares to allow institutional players into its crypto market, introducing new guidelines for nonprofit crypto sales and stricter listing…
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In brief
India has directed crypto platforms to increase surveillance on transactions from border regions, particularly Jammu and Kashmir, to counter potential terror financing.
Exchanges must specifically monitor "private wallets" that enable…