by Theresa Joy Lacatan | Feb 27, 2025 | Blog News, Crypto News
On 25 February 2025, the United Kingdom Financial Conduct Authority (UK FCA) announced that the criminal trial of John Dance, the former principal partner of WealthTek LLP, has been scheduled for September 2027 at Southwark Crown Court. The case concerns allegations...
by Theresa Joy Lacatan | Feb 27, 2025 | Blog News, Crypto News
On 26 February 2025, the Australian Securities and Investments Commission (ASIC) published a discussion paper titled Australia’s Evolving Capital Markets: A Discussion Paper on the Dynamics Between Public and Private Markets. The document examines trends in...
by Theresa Joy Lacatan | Feb 27, 2025 | Blog News, Crypto News
On 21 February 2025, Germany’s Federal Financial Supervisory Authority (BaFin) announced new regulatory measures under the European Union’s Markets in Crypto-Assets Regulation (MiCAR), which has been in force since December 2024. BaFin stated that crypto-asset service...
by Theresa Joy Lacatan | Feb 26, 2025 | Blog News, Crypto News
On 19 February 2025, the United Kingdom Financial Conduct Authority (UK FCA) and the United Kingdom Payment Systems Regulator (UK PSR) published a joint Feedback Statement FS25/1: Big tech and digital wallets assessing the impact and growth of digital wallets, in...
by Theresa Joy Lacatan | Feb 26, 2025 | Blog News, Crypto News
On 25 February 2025, the United States Securities and Exchange Commission (US SEC) announced the extension of compliance dates and issued a temporary exemption through two documents: “SEC Extends Compliance Dates and Provides Temporary Exemption for Rule Related...
by Theresa Joy Lacatan | Feb 25, 2025 | AI News, Blog News
On 20 February 2025, the United States Securities and Exchange Commission (US SEC) announced the creation of the Cyber and Emerging Technologies Unit (CETU). This unit replaces the Crypto Assets and Cyber Unit and will focus on combatting cyber-related misconduct and...
US CFTC Opens Public Consultation on 24/7 Derivatives Trading and Clearing
US CFTC Clarifies Use of U.S. Treasury ETFs as Eligible Margin Collateral for Uncleared Swaps
US SEC Charges PGI Global Founder in $198 Million Crypto and Forex Fraud Scheme
US SEC Awards $6 Million to Joint Whistleblowers Following Successful Enforcement Action
ASIC to Launch New AFS Licensing Portal on 5 May 2025 as Part of Digital Overhaul