by Александр Пирогов | Feb 10, 2023 | Blog News
US District Court Judge Lewis Kaplan extended the restriction to FTX’s founder Sam Bankman-Fried on using encrypted messaging apps as one of the bail conditions on 9 February. The judge reportedly said he was far less interested in SBF’s convenience than in he...
by Александр Пирогов | Feb 8, 2023 | Blog News
Crypto exchange Binance announced on 6 February that it would temporarily suspend USD deposits and withdrawals using bank accounts starting from 8 February. The exchange spokesperson said only 0.01% of its monthly active users leverage USD bank transfers and the...
by Александр Пирогов | Feb 8, 2023 | Blog News
The National Securities Commission (CNV) of Argentina is working on the regulation on crypto companies with its central focus on exchanges. CNV President Sebastian Negri revealed that the regulation will come into effect progressively after the congressional bill...
by Александр Пирогов | Feb 8, 2023 | Blog News
UK Financial Conduct Authority has issued a statement on 6 February following the government’s consultation response regarding the proposed regulations for cryptoasset financial promotions. If the new regime is approved by Parliament, all domestic and overseas crypto...
by Александр Пирогов | Feb 8, 2023 | Blog News
Virtual Asset Regulatory Authority (VARA), the regulator for virtual assets in Dubai, has issued Full Market Product Regulations covering four compulsory rulebooks and activity-specific rulebooks for virtual asset service providers operating within Dubai. The VARA...
by Александр Пирогов | Feb 7, 2023 | Blog News
South Korea’s Financial Services Commission (FSC) published a press release on 6 February to provide guidance on classifying certain digital assets as security tokens. For instance, it includes a token that represents an equity interest in the business operation,...
HK SFC Licenses Four Virtual Asset Trading Platforms Under Streamlined Licensing Process & Issues Circular
UK FCA Publishes Consultation Paper on Private Stock Market PISCES to Transform UK Capital Access
UK FCA Publishes Discussion Paper DP24/4 Seeking Feedback on Strengthening Transparency and Market Integrity in Crypto Markets
US SEC Publishes Mandatory Electronic Filing and Website Disclosures for Financial Forms and Reports and Updates to FOCUS Reports
ASIC Sues Binance Australia Derivatives for Misclassifying Retail Clients and Consumer Protection Failures