by Theresa Joy Lacatan | Feb 19, 2025 | Blog News, Crypto News
On 18 February 2025, the Australian Securities and Investments Commission (ASIC) announced its proposal CS 16 Reportable situations – additional relief, aimed at easing the compliance burden for Australian financial services licensees (AFSLs) and Australian credit...
by Theresa Joy Lacatan | Feb 19, 2025 | Blog News, Crypto News
On 17 February 2025, the Singapore Police Force (SPF), Cyber Security Agency of Singapore (CSA), and Monetary Authority of Singapore (MAS) jointly issued the Joint Advisory on Unauthorised Card Transactions Made Using Contactless Payment Methods in Singapore. The...
by Theresa Joy Lacatan | Feb 19, 2025 | Blog News, Crypto News
On 17 February 2025, the Australian Securities and Investments Commission (ASIC) Published updates to its regulatory guides, Regulatory Guide 51: Applications for Relief (RG 51) and Regulatory Guide 108: No-Action Letters (RG 108). These updates aim to simplify...
by Theresa Joy Lacatan | Feb 17, 2025 | Blog News, Crypto News
On 14 February 2025, the United States Commodity Futures Trading Commission announced the appointment of Brian Young as its Director of Enforcement. Young had been serving in an acting capacity since 22 January 2025 and was previously the Director of the Whistleblower...
by Theresa Joy Lacatan | Feb 17, 2025 | Blog News, Crypto News
On 14 February 2025, Hong Kong Securities and Futures Commission (HK SFC) convened the inaugural meeting of the Hong Kong Virtual Asset Consultative Panel (VACP), a dedicated advisory body for licensed virtual asset trading platforms (VATPs) in Hong Kong. The HK VACP,...
by Theresa Joy Lacatan | Feb 14, 2025 | Blog News, Crypto News
On 11 February 2025, the Federal Financial Supervisory Authority (BaFin) of Germany issued a public warning alerting consumers to a series of online platforms offering AI-controlled algorithmic trading for financial instruments and cryptoassets without the required...
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