by Theresa Joy Lacatan | Jun 10, 2024 | Blog News, Crypto News
The Central Bank of the Republic of Peru (BCRP) is set to develop a payment system modeled after India’s Unified Payments Interface (UPI) through an collaboration agreement with National Payments Corporation of India International Payments (NIPL) dated 07th June,...
by Theresa Joy Lacatan | Jun 7, 2024 | Blog News, Crypto News
The Securities and Exchange Commission (SEC) on June 5, 2024 initiated its biennial collection of Diversity Self-Assessment Submissions from regulated entities, including those in the crypto sector. This initiative provides organizations the opportunity to thoroughly...
by Theresa Joy Lacatan | Jun 7, 2024 | Blog News, Crypto News
The Monetary Authority of Singapore (MAS) on 30 May 2024 issued an updated set of Guidelines on Fair Dealing, expanding its scope to include all financial institutions (FIs) and all products and services they offer. This significant update aims to enhance standards of...
by Theresa Joy Lacatan | Jun 6, 2024 | Blog News, Crypto News
Effective June 1, 2024, all virtual asset trading platforms (VATPs) in Hong Kong must be licensed by the Securities and Futures Commission (SFC) or be deemed-to-be-licensed applicants, marking the end of the non-contravention period under the Anti-Money Laundering and...
by Theresa Joy Lacatan | Jun 6, 2024 | Blog News, Crypto News
Dapper Labs has agreed to a $4 million settlement to conclude a class-action lawsuit alleging that its NBA Top Shot Moments nonfungible tokens (NFTs) were unregistered securities. This settlement reaffirms that the NFTs are not securities, according to CEO Roham...
by Theresa Joy Lacatan | Jun 6, 2024 | Blog News, Crypto News
In a landmark move for the cryptocurrency market, the Thailand Securities and Exchange Commission (SEC) has approved the country’s first spot Bitcoin Exchange-Traded Fund (ETF). This significant step marks a pivotal moment in the mainstream adoption of digital...
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