by Theresa Joy Lacatan | Nov 19, 2024 | Blog News, Crypto News
On 18 November 2024, the United States Securities and Exchange Commission, under the jurisdiction of United States federal securities laws, initiated cease-and-desist proceedings against BIT Mining Ltd., formerly known as 500.com Limited. The proceedings revealed an...
by Theresa Joy Lacatan | Nov 19, 2024 | Blog News, Crypto News
On 15 November 2024, the United States Commodity Futures Trading Commission Division of Clearing and Risk issued an advisory clarifying its position on the clearing of options on spot commodity-based ETFs. The advisory affirms that such ETF shares are likely to be...
by Theresa Joy Lacatan | Nov 19, 2024 | Blog News, Crypto News
On 15 November 2024, the Monetary Authority of Singapore made an update on crisis management exercise, which was conducted by financial regulators from the Asia Pacific region in collaboration with leading global cloud service providers on 6 November 2024. Organised...
by Theresa Joy Lacatan | Nov 19, 2024 | Blog News, Crypto News
On 18 November 2024, the Monetary Authority of Singapore, updated a statement on its official website, made by the Financial Action Task Force, in its October 2024 statement, in which the FATF has called attention to the Democratic People’s Republic of Korea and Iran,...
by Theresa Joy Lacatan | Nov 16, 2024 | Blog News, Crypto News
On 14 November 2024, the International Platform on Sustainable Finance, in collaboration with the People’s Bank of China, the European Commission Directorate-General for Financial Stability, Financial Services and Capital Markets Union, and the Monetary Authority of...
by Theresa Joy Lacatan | Nov 15, 2024 | Blog News, Crypto News
On 13 November 2024, the Swiss Financial Market Supervisory Authority (FINMA) announced its strategic goals for the period from 2025 to 2028. The announcement, approved by the Swiss Federal Council, outlines FINMA’s long-term priorities and provides guidance on how it...
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