by Александр Пирогов | Mar 27, 2024 | Blog News
Anton Siluanov, Russia’s finance minister, has signaled readiness to address uncertainties surrounding cryptocurrency mining and the utilization of its proceeds. In a recent lecture, Siluanov emphasized the need for clarity on what activities related to...
by Александр Пирогов | Mar 27, 2024 | Blog News
The Commodity Futures Trading Commission (CFTC) has filed a lawsuit against KuCoin, a prominent digital asset exchange, citing violations of the Commodity Exchange Act (CEA) and CFTC regulations. The lawsuit targets multiple entities operating under the KuCoin name,...
by Александр Пирогов | Mar 26, 2024 | Blog News
The European Commission has initiated a non-compliance investigation into tech behemoths Apple, Meta, Amazon, and Alphabet, under the Digital Markets Act (DMA). This move, announced on March 25, comes as the Commission suspects that these companies’ measures may...
by Александр Пирогов | Mar 26, 2024 | Blog News
The Philippine Securities and Exchange Commission (SEC) has ordered the blocking of cryptocurrency giant Binance’s online presence within the country. The decision, announced on Monday, stems from the SEC’s concerns over the security of Filipino...
by Александр Пирогов | Mar 26, 2024 | Blog News
Last week marked a significant moment for artificial intelligence-focused altcoins, particularly with Nvidia’s major announcements. At the NVIDIA GTC 2024 event, which included a segment dedicated to cryptocurrency, NEAR Protocol’s co-founder Illia...
by Александр Пирогов | Mar 26, 2024 | Blog News
In a trial at the US District Court for the Southern District of New York, the US Securities and Exchange Commission (SEC) has portrayed Terraform Labs and its co-founder, Do Kwon, as central figures in a massive financial deception that left investors in dire straits...
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