by Theresa Joy Lacatan | Apr 23, 2025 | Blog News, Crypto News
On 22 April 2025, the United States Securities and Exchange Commission (US SEC) filed a civil complaint in the United States District Court for the Eastern District of Virginia, initiating enforcement proceedings demanding jury trial against Ramil Ventura Palafox, the...
by Theresa Joy Lacatan | Apr 23, 2025 | Blog News, Crypto News
On 21 April 2025, the United States Securities and Exchange Commission (US SEC) announced a whistleblower award totalling approximately $6 million to joint whistleblowers whose original and credible information led to the opening of an SEC examination and ultimately...
by Theresa Joy Lacatan | Apr 23, 2025 | Blog News, Crypto News
On 16 April 2025, the Australian Securities and Investments Commission (ASIC) announced the launch of a new digital portal for Australian financial services (AFS) licensees, scheduled to go live on 5 May 2025. The new AFS licence portal is aimed to streamline the...
by Theresa Joy Lacatan | Apr 23, 2025 | Blog News, Crypto News
On 15 April 2025, the Hong Kong Securities and Futures Commission (SFC) and Hong Kong Exchanges and Clearing Limited (HKEX) jointly hosted the city’s inaugural International Carbon Markets Summit, a major step in Hong Kong’s ambition to become a global hub for green...
by Theresa Joy Lacatan | Apr 22, 2025 | Blog News, Crypto News
On 07 April 2025, the United States Department of Justice (DOJ), through Deputy Attorney General Todd Blanche, issued a memorandum titled “Ending Regulation By Prosecution.” This policy document represents a recalibration of the federal government’s approach to...
by Theresa Joy Lacatan | Apr 22, 2025 | Blog News, Crypto News
On 21 April 2025, Paul S. Atkins was officially sworn in as the 34th Chairman of the United States Securities and Exchange Commission (US SEC), following his nomination by President Donald J. Trump on 20 January 2025 and confirmation by the United States Senate on 9...
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