#financialregulations — Public Fediverse posts

Bank of Thailand Freezes 3M Accounts, Sets Daily Transfer Limits

https://www.thaienquirer.com/57752/bot-freezes-3-million-accounts-sets-daily-transfer-limits-of-50000-200000-baht-to-curb-6-billion-baht-scam-losses/

#HackerNews #BankOfThailand #FreezesAccounts #DailyTransferLimits #FinancialRegulations #ScamPrevention #ThailandNews

Bank of Thailand Freezes 3M Accounts, Sets Daily Transfer Limits

https://www.thaienquirer.com/57752/bot-freezes-3-million-accounts-sets-daily-transfer-limits-of-50000-200000-baht-to-curb-6-billion-baht-scam-losses/

#HackerNews #BankOfThailand #FreezesAccounts #DailyTransferLimits #FinancialRegulations #ScamPrevention #ThailandNews

Bank of Thailand Freezes 3M Accounts, Sets Daily Transfer Limits

https://www.thaienquirer.com/57752/bot-freezes-3-million-accounts-sets-daily-transfer-limits-of-50000-200000-baht-to-curb-6-billion-baht-scam-losses/

#HackerNews #BankOfThailand #FreezesAccounts #DailyTransferLimits #FinancialRegulations #ScamPrevention #ThailandNews

Bank of Thailand Freezes 3M Accounts, Sets Daily Transfer Limits

https://www.thaienquirer.com/57752/bot-freezes-3-million-accounts-sets-daily-transfer-limits-of-50000-200000-baht-to-curb-6-billion-baht-scam-losses/

#HackerNews #BankOfThailand #FreezesAccounts #DailyTransferLimits #FinancialRegulations #ScamPrevention #ThailandNews

Bank of Thailand Freezes 3M Accounts, Sets Daily Transfer Limits

https://www.thaienquirer.com/57752/bot-freezes-3-million-accounts-sets-daily-transfer-limits-of-50000-200000-baht-to-curb-6-billion-baht-scam-losses/

#HackerNews #BankOfThailand #FreezesAccounts #DailyTransferLimits #FinancialRegulations #ScamPrevention #ThailandNews

Binance Australia sued over alleged consumer protection breaches - The Australian financial services regulator has sued Binance Australia D... - https://cointelegraph.com/news/binance-australia-asic-lawsuit-consumer-protection-breaches #binanceaustraliaderivatives #financialregulations #australiancryptolaws #consumerprotection #cryptocompliance #cryptolawsuit #asic

Australian regulator claims win over Kraken’s Bit Trade in federal court - A court has found Bit Trade offered a product without following design a... - https://cointelegraph.com/news/asic-wins-case-against-crypto-exchange-operator-bit-trade #regulatoryobligations #financialregulations #cryptocompliance #australiancourt #cryptoindustry. #creditfacility #margintrading #bittrade #kraken #asic

Kuwait Capital Markets Authority Reaffirms Comprehensive Crypto Asset Ban - In a circular released by the Capital Markets Authority of Kuwait, the regulator r... - https://news.bitcoin.com/kuwait-capital-markets-authority-reaffirms-comprehensive-crypto-asset-ban/ #financialactiontaskforce #capitalmarketsauthority #financialregulations #terroristfinancing #virtualcurrencies #businesslicense #cryptoassetsban #moneylaundering #cryptoassets #legaltender #regulation #penalties #kuwait #ban

An analysis of #regulatory #filings reveals that 1,074 firms—from #AndreessenHorowitz to #GeneralCatalyst were holding capital at #SiliconValleyBank in 2022 #GSIB #SystemicRisk #Banking #FinancialStability #FinancialCrisis #FinancialRegulations #destroying #DoddFrank https://fortune.com/2023/03/12/venture-firms-custodied-silicon-valley-bank/