by Theresa Joy Lacatan | Jan 21, 2025 | Blog News, Crypto News
On 17 January 2025, the United States Securities and Exchange Commission (US SEC) published an order instituting administrative and cease-and-desist proceedings, pursuant to Sections 15(b) and 21c of the United States Securities Exchange Act of 1934 and Section 203(e)...
by Theresa Joy Lacatan | Jan 20, 2025 | Blog News, Crypto News
On 16 January 2025, the United States Securities and Exchange Commission (US SEC) announced the departure of YJ Fischer, Director of the Office of International Affairs (OIA). YJ Fischer, who has led the OIA since August 2021, will leave her position on 20 January...
by Theresa Joy Lacatan | Jan 20, 2025 | Blog News, Crypto News
On 16 January 2025, the United States Securities and Exchange Commission (US SEC) announced order instituting administrative and cease-and-desist proceedings, pursuant to section 21c of the United States Securities Exchange Act of 1934 and sections 203(e) and 203(k)...
by Theresa Joy Lacatan | Jan 17, 2025 | Blog News, Crypto News
On 16 January 2025, the Australian Securities and Investments Commission (ASIC) announced the appointment of Scott Gregson as its new Chief Executive Officer, effective 17 March 2025. Gregson, who brings nearly three decades of regulatory and enforcement experience...
by Theresa Joy Lacatan | Jan 17, 2025 | Blog News, Crypto News
On 13 January 2025, the Swiss Financial Market Supervisory Authority (FINMA) released updated guidance on reporting requirements for collective investment schemes (CIS). This guidance note by FINMA’s Asset Management division, provides detailed instructions for...
by Theresa Joy Lacatan | Jan 17, 2025 | Blog News, Crypto News
On 2 January 2025, Latvia’s central bank, Latvijas Banka, officially began accepting applications for the EU Markets in Crypto-Assets (MiCA) licence. This development follows the implementation of the MiCA Regulation on 30 December 2024, establishing a unified...
US SEC Appoints Natalia Díez Riggin as Senior Advisor and Acting Director of Legislative and Intergovernmental Affairs
US SEC Approves NYSE Arca’s Rule Change for Listing and Trading of Bitwise Bitcoin and Ethereum ETF
US Court Orders Over $451 Million Penalty in Global Binary Options Fraud Case
Singapore MAS Published Monetary Policy Statement – January 2025
UK FCA Issues First Fine for MiFIR Transaction Reporting Failures Against Infinox Capital Limited