by Theresa Joy Lacatan | Mar 4, 2025 | Blog News, Crypto News
On 27 February 2025, United States Securities and Exchange Commission (US SEC) Commissioner Caroline Anne Crenshaw issued a response statement to the Division of Corporation Finance’s Staff Statement on Meme Coins, strongly criticising its legal reasoning and...
by Theresa Joy Lacatan | Mar 4, 2025 | Blog News, Crypto News
On 27 February 2025, the United States Securities and Exchange Commission (US SEC, issued a Staff Statement on Meme Coins through its Division of Corporation Finance. The statement elaborates on the Division’s position on the application of federal securities laws to...
by Theresa Joy Lacatan | Mar 3, 2025 | AI News, Blog News
On 28 February 2025, the United States Securities and Exchange Commission (US SEC) announced that it will host a roundtable discussion on Artificial Intelligence (AI). The event is scheduled for 27 March 2025 from 9 a.m. to 4 p.m. United States time at the US SEC’s...
by Theresa Joy Lacatan | Mar 3, 2025 | Blog News, Crypto News
On 28 February 2025, the United Kingdom’s Financial Conduct Authority (UK FCA) announced that Olumide Osunkoya, 46, had been sentenced to four years in prison for illegally operating a crypto ATM network and associated offences. The sentencing took place at Southwark...
by Theresa Joy Lacatan | Mar 3, 2025 | Blog News, Crypto News
On 27 February 2025, the United States Securities and Exchange Commission (SEC) published Joint Stipulation to Dismiss, and Release to dismiss its civil enforcement action against Coinbase Inc. and Coinbase Global Inc. The civil enforcement action, initially filed by...
by Theresa Joy Lacatan | Feb 27, 2025 | Blog News, Crypto News
On 25 February 2025, the United Kingdom Financial Conduct Authority (UK FCA) announced that the criminal trial of John Dance, the former principal partner of WealthTek LLP, has been scheduled for September 2027 at Southwark Crown Court. The case concerns allegations...
FINMA Updates on Licensing Status for Portfolio Managers and Trustees in Switzerland
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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