by Theresa Joy Lacatan | Apr 9, 2025 | Blog News, Crypto News
On 02 April 2025, the United States Commodity Futures Trading Commission (US CFTC) announced the appointment of Rahul Varma as the Acting Director of its Division of Market Oversight (DMO) who has over a decade of regulatory experience and a proven track record in...
by Theresa Joy Lacatan | Apr 9, 2025 | Blog News, Crypto News
On 4 April 2025, the United States Securities and Exchange Commission (US SEC) published a notice notifying the receipt and commencing the review of an application by Texas Stock Exchange LLC (TXSE) for registration as a national securities exchange under Section 6 of...
by Theresa Joy Lacatan | Apr 9, 2025 | Blog News, Crypto News
On 7 April 2025, the United States Securities and Exchange Commission (US SEC) announced the agenda and confirmed panelists for the upcoming roundtable titled “Between a Block and a Hard Place: Tailoring Regulation for Crypto Trading.” The event will take place on 11...
by Theresa Joy Lacatan | Apr 1, 2025 | Blog News, Crypto News
On 28 March 2025, the United States Commodity Futures Trading Commission (US CFTC) announced that US CFTC Division of Market Oversight (DMO) and US CFTC Division of Clearing and Risk (DCR) have formally withdrawn CFTC Staff Advisory No. 18-14, titled Advisory with...
by Theresa Joy Lacatan | Apr 1, 2025 | Blog News, Crypto News
On 21 March 2025, the United States Commodity Futures Trading Commission (US CFTC) announced that the United States District Court for the District of Arizona has issued a pair of default judgments against Debiex, a digital asset trading platform, and Zhang Cheng...
by Theresa Joy Lacatan | Mar 26, 2025 | Blog News, Crypto News
On 20 March 2025, United States Securities and Exchange Commission (US SEC) Commissioner Caroline A. Crenshaw issued a dissenting statement titled “The Flame in Plato’s Cave” sharply criticising the agency’s latest non-binding guidance on cryptocurrency...
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