by Александр Пирогов | Apr 11, 2024 | Blog News
The Australian Securities and Investment Commission (ASIC) has announced its decision to appeal the federal court’s dismissal of its penalty proceedings against crypto asset service provider Finder Wallet Pty Ltd. The regulator alleges that Finder Wallet’s product,...
by Александр Пирогов | Apr 11, 2024 | Blog News
HashKey Capital has been granted an expanded license by the Securities and Futures Commission (SFC) of Hong Kong, allowing the firm to offer its services to retail investors. This upgrade removes the prior restriction that limited its clientele to professional...
by Александр Пирогов | Apr 11, 2024 | Blog News
Elvira Nabiullina, the head of the Russian central bank, has stated that the mass launch of the digital ruble could take between five to seven years. This contradicts recent suggestions by Anatoly Aksakov, chairman of the State Duma Committee on the Financial Market,...
by Александр Пирогов | Apr 10, 2024 | Blog News
In the Manhattan federal court, prosecutors likened Avraham “Avi” Eisenberg’s alleged $110 million exploit of the Solana decentralized exchange Mango Markets to a scam involving a fake diamond ring. Assistant Attorney Tian Huang argued that...
by Александр Пирогов | Apr 10, 2024 | Blog News
In testimony before the Senate Banking Committee, Deputy Treasury Secretary Adewale Adeyemo reiterated the department’s call for increased enforcement powers to combat illicit finance, terrorism, and sanctions evasion in the crypto space. Adeyemo outlined three...
by Александр Пирогов | Apr 10, 2024 | Blog News
Reports indicate that the Securities and Futures Commission of Hong Kong is poised to approve the first batch of spot Bitcoin exchange-traded funds (ETFs) in the region by April 15. Initially, the regulator planned to approve four spot Bitcoin ETFs, but at least two...
Quantum Updates 50 | June 2025
SEC Extends Compliance Date for Daily Reserve Computation Rule for Broker-Dealers to 30 June 2026
Billy Long Sworn in as 51st US IRS Commissioner, Pledges Taxpayer-Friendly Reforms
FATF Updates List of Jurisdictions Under Increased Monitoring for AML/CFT Compliance
Cayman Islands Monetary Authority Cancels AC Holding Limited’s VASP Registration for Non-Compliance