by Theresa Joy Lacatan | Jan 31, 2025 | Blog News, Crypto News
On 30 January 2025, the United States Securities and Exchange Commission (US SEC) granted accelerated approval to a proposed rule change filed by NYSE Arca, Inc. This approval permits the exchange to list and trade shares of the Bitwise Bitcoin and Ethereum ETF under...
by Theresa Joy Lacatan | Jan 31, 2025 | Blog News, Crypto News
On 29 January 2025, the United States District Court for the Northern District of Illinois issued a default judgment against multiple offshore entities and individuals for their involvement in a large-scale global binary options fraud. The ruling, following a United...
by Theresa Joy Lacatan | Jan 31, 2025 | Blog News, Crypto News
On 24 January 2025, the Monetary Authority of Singapore (MAS) announced a slight reduction in the slope of the Singapore dollar nominal effective exchange rate (S$NEER) policy band, as part of its MAS Monetary Policy Statement – January 2025. The decision was...
by Theresa Joy Lacatan | Jan 30, 2025 | Blog News, Crypto News
On 29 January 2025, the United Kingdom Financial Conduct Authority (UK FCA) imposed a fine of £99,200 on Infinox Capital Limited for allegedly failing to submit 46,053 transaction reports under the European Union Markets in Financial Instruments Regulation (MiFIR)....
by Theresa Joy Lacatan | Jan 30, 2025 | Blog News, Crypto News
On 29 January 2025, the United States Securities and Exchange Commission (US SEC) and the United States Commodity Futures Trading Commission (US CFTC) announced an extension of the compliance date for amendments to US Form PF; Reporting Requirements for All Filers and...
by Theresa Joy Lacatan | Jan 29, 2025 | Blog News, Crypto News
On 20 January 2025, United States Commodity Futures Trading Commission (US CFTC) Commissioner Kristin Johnson delivered remarks at the Global Blockchain Business Council’s 8th Annual Blockchain Central Davos, held alongside the 2025 World Economic Forum. Speaking on...
FINMA Updates on Licensing Status for Portfolio Managers and Trustees in Switzerland
Hong Kong’s SFC Warns Public About Linkbex for Suspected Virtual Asset Fraud
Latvia’s Saeima Re-Elects Two Members to the Council of Latvijas Banka for a Second Term
FATF Updates Grey List: List of New Jurisdictions Added for Increased Monitoring for Regulatory Authority across Globe
US SEC Reviews Nasdaq’s Proposal to List Canary HBAR ETF Under Commodity-Based Trust Shares Rule in Collaboration with BitGo Trust Company Inc. and Coinbase Custody Trust Company, LLC