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Tag: Crypto Assets


Invest tech, RegTech

South African Government to Add Crypto Entities to ‘List of Accountable Institutions’

December 2, 2022

Via: Bitcoin.com

Amendments to Financial Intelligence Centre Act The South African government recently said persons operating crypto-related businesses will be added to the list of accountable institutions in regard to the regulatory purview. According to a Nov. 29 Government Notice, the addition […]


Invest tech, RegTech

California Regulator Reveals Investigation Into FTX’s Failure, Says ‘Crypto Assets Are High-Risk Investments’

November 11, 2022

Via: Bitcoin.com

California’s Department of Financial Protection Investigates FTX, Publishes Consumer Warning Following the report that shows the U.S. Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) are reportedly investigating FTX, California’s DFPI has published a consumer warning about […]