Tag Archives: Virtual currency regulatory policy

This is a summary of global virtual currency regulatory policies, covering core issues such as anti-money laundering, consumer protection, and market integrity.

Lithuania to implement strict pre-licensing assessment procedures for crypto companies starting in July
Lithuania to implement strict pre-licensing assessment procedures for crypto companies starting in July

Lithuania, which has positioned itself as a hub for fintech startups over the past decade, will eliminate many of the companies operating there when it begins issuing licenses next year.

04
June
Argentina Government Approves Registration Requirements for Cryptocurrency Firms
Argentina Government Approves Registration Requirements for Cryptocurrency Firms

The Argentine government has begun implementing requirements for cryptocurrency exchanges to legally operate in the country. In a statement on March 3, the National Council of Values ​​of Argentina

03
June
Bybit launches digital asset platform Bybit.nl in the Netherlands
Bybit launches digital asset platform Bybit.nl in the Netherlands

AMSTERDAM, March 2024, 3 /PRNewswire/ -- B, one of the top three cryptocurrency exchanges in the world by trading volume,

29
June
South Africa to issue licenses to 60 crypto platforms by end of March
South Africa to issue licenses to 60 crypto platforms by end of March

The Financial Sector Conduct Authority said more than 300 crypto asset providers are seeking approval. The regulator allows exchanges to register their assets by November 11.

14
June
Virginia lawmakers pass crypto-friendly bill, set up crypto working group
Virginia lawmakers pass crypto-friendly bill, set up crypto working group

Aiying reported that Virginia legislators in the United States passed Bill 3 on March 4 with a 97-vote majority, which proposed the establishment of a

05
June
Hong Kong Securities and Futures Commission: It is a criminal offense for virtual asset trading platforms to conduct any unlicensed activities
Hong Kong Securities and Futures Commission: It is a criminal offense for virtual asset trading platforms to conduct any unlicensed activities

Aiying reported that the Hong Kong Securities and Futures Commission reminded industry professionals and investors on its official website that virtual asset trading platforms should submit license applications to the Securities and Futures Commission in order to

01
June
Hong Kong Securities and Futures Commission: Virtual asset trading platforms should submit license applications before February 2, otherwise they must end their business in Hong Kong before May 29
Hong Kong Securities and Futures Commission: Virtual asset trading platforms should submit license applications before February 2, otherwise they must end their business in Hong Kong before May 29

Aiying Aiying News, according to the official website of the Hong Kong Securities and Futures Commission, virtual asset trading platforms operating in Hong Kong will be subject to the closure of the Hong Kong Stock Exchange if they do not complete the closure of the Hong Kong Stock Exchange in February 2024.

28
June
Yonghao Asia Technology submits application for Hong Kong virtual asset trading platform license
Yonghao Asia Technology submits application for Hong Kong virtual asset trading platform license

Aiying reported that according to the official website of the Hong Kong Securities and Futures Commission, Willows Asia Technology Co., Ltd. (English name: Willows Asia Te

27
June
Source: Hong Kong VASP platforms that have not submitted applications after the transition period expires may go overseas or turn to underground operations
Source: Hong Kong VASP platforms that have not submitted applications after the transition period expires may go overseas or turn to underground operations

[Ming Pao News] The Securities and Futures Commission launched a new licensing system for virtual asset trading platforms (VATP) on June 6 last year, with a transitional arrangement.

27
June
Coinbase is looking to launch perpetual futures contracts and other derivatives products in Canada
Coinbase is looking to launch perpetual futures contracts and other derivatives products in Canada

Coinbase Canada Director Lucas Matheson said in an interview that Coinbase is looking to

20
June
New OTC legislation is out! A look at the Hong Kong Treasury Department's legislative proposals
New OTC legislation is out! A look at the Hong Kong Treasury Department's legislative proposals

On February 2024, 2, the Hong Kong government launched a public consultation on legislative proposals for establishing a licensing system for virtual asset over-the-counter (OTC) service providers.

12
June
Breaking: Hong Kong launches legislative consultation on cryptocurrency OTC trading
Breaking: Hong Kong launches legislative consultation on cryptocurrency OTC trading

Aiying learned that the Hong Kong government announced a public consultation on the legislative proposal to establish a licensing system for virtual asset over-the-counter trading service providers, with the key points including:

08
June
Trillion-dollar traditional brokerages and banks enter the retail market! Interpretation of Hong Kong's new version of the virtual asset intermediary circular
Trillion-dollar traditional brokerages and banks enter the retail market! Interpretation of Hong Kong's new version of the virtual asset intermediary circular

On October 2023, 10, the Hong Kong Securities and Futures Commission’s official website published a joint circular on virtual asset-related activities of intermediaries.

17
June
Hong Kong's new regulations are hotly debated: the degree of openness determines whether it can become a bridgehead for Web3
Hong Kong's new regulations are hotly debated: the degree of openness determines whether it can become a bridgehead for Web3

Author | Bailu Living Room On the evening of May 5, the second episode of the Web25 online interview program "Bailu Living Room" was officially launched. The theme of the second interview was: "Hong Kong

17
June
A great article of ten thousand words! Will Hong Kong’s new crypto policy bring a bull market?
A great article of ten thousand words! Will Hong Kong’s new crypto policy bring a bull market?

Author | Bailu Living Room On the evening of June 6, the third episode of the Web1 online interview program "Bailu Living Room" was officially launched. The theme of the third interview was: "Hong Kong

17
June
Hong Kong Virtual Asset Policy Annual Review 2023: A glimmer of hope
Hong Kong Virtual Asset Policy Annual Review 2023: A glimmer of hope

Produced by | Bailu Living Room Author | Bailu, Bowen The Hong Kong virtual asset market in 2023 will be full of color.

16
June
Ten thousand words long article! In-depth comparison of the strengths of the six major virtual asset licensed/application trading platforms in Hong Kong
Ten thousand words long article! In-depth comparison of the strengths of the six major virtual asset licensed/application trading platforms in Hong Kong

Produced by | Bailu Living Room Author | Lulululu Crypto assets have been around for more than ten years, and centralized trading platforms have taken the biggest share

16
June
Overview of Hong Kong’s Cryptocurrency Regulatory Policy
Overview of Hong Kong’s Cryptocurrency Regulatory Policy

Author: Chu Yan Recently, a friend of mine asked about the series of regulatory policies issued by the Hong Kong Special Administrative Region Government. What impact will it have on the entire cryptocurrency industry?

16
June
Discussing the regulatory compliance issues of the Hong Kong Stock Exchange through the JPEX case
Discussing the regulatory compliance issues of the Hong Kong Stock Exchange through the JPEX case

Author: Chu Yan A recent screenshot of the JPEX exchange withdrawal page has caused heated discussions among cryptocurrency users. This screenshot shows that the exchange's withdrawal limit is 1000U

16
June
Learn about Hong Kong’s virtual asset policy in 2023 in one article
Learn about Hong Kong’s virtual asset policy in 2023 in one article

Since June 2023, Hong Kong has been pursuing a vision of becoming a global virtual asset center, and has launched a series of intensive virtual asset exchanges at a faster pace than expected.

15
June

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