by Александр Пирогов | Mar 1, 2023 | Blog News
Nishad Singh, a former FTX’s engineering director, has reportedly pleaded guilty to six counts of criminal charges and agreed to cooperate with prosecutors to investigate the crypto exchange founder Sam Bankman-Fried. Singh admitted that he knew Alameda Research,...
by Александр Пирогов | Mar 1, 2023 | Blog News
Hong Kong’s Financial Secretary Paul Chan announced during the 2023-24 Budget Speech that he would establish and lead a task force on virtual asset development to enhance the city’s position in the industry. The task force will reportedly be overseen by...
by Александр Пирогов | Feb 17, 2023 | Blog News
US Securities Exchange Commission (SEC) has voted 4-1 in favour of a proposal to amend the Custody Rule under the Advisers Act. Under the new proposed amendments, the requirement for advisers and qualified custodians to segregate investors’ assets will be expanded to...
by Александр Пирогов | Feb 17, 2023 | Blog News
Judge Lewis Kaplan said the court could revoke the bail of the FTX founder Sam Bankman-Fried in the court hearing on 16 February as there was probable cause to believe he may have attempted to tamper with witnesses. It was suggested by the prosecutor a day before the...
by Александр Пирогов | Feb 17, 2023 | Blog News
The Hong Kong government announced on 16 February that it had successfully issued the world’s first government-issued tokenized green bond worth HK$800 million under the Government Green Bond Programme (GGBP). The yield of the one-year Hong Kong dollar-denominated...
by Александр Пирогов | Feb 17, 2023 | Blog News
The US Securities and Exchange Commission (SEC) has filed a complaint against Singapore-based Terraform Labs and its founder Do Hyeong Kwon in the US District Court for the Southern District of New York for orchestrating a multi-billion dollar crypto asset securities...
FINMA Updates on Licensing Status for Portfolio Managers and Trustees in Switzerland
Hong Kong’s SFC Warns Public About Linkbex for Suspected Virtual Asset Fraud
Latvia’s Saeima Re-Elects Two Members to the Council of Latvijas Banka for a Second Term
FATF Updates Grey List: List of New Jurisdictions Added for Increased Monitoring for Regulatory Authority across Globe
US SEC Reviews Nasdaq’s Proposal to List Canary HBAR ETF Under Commodity-Based Trust Shares Rule in Collaboration with BitGo Trust Company Inc. and Coinbase Custody Trust Company, LLC