by Theresa Joy Lacatan | Feb 13, 2025 | Blog News, Crypto News
On 1 February 2025, the Indian government released the Union Budget for the financial year 2025-26, addressing various economic sectors, including cryptocurrency regulation. The budget reaffirmed the government’s cautious stance on digital assets by maintaining...
by Theresa Joy Lacatan | Feb 12, 2025 | Blog News, Crypto News
On 10 February 2025, the United States Commodity Futures Trading Commission (US CFTC) announced that the United States District Court for the District of Massachusetts had entered a consent order dated 6 February 2025 against Randall Crater, a resident of Heathrow,...
by Theresa Joy Lacatan | Feb 12, 2025 | Blog News, Crypto News
On 10 February 2025, the United States Commodity Futures Trading Commission (US CFTC) announced that the United States District Court for the Eastern District of New York had entered an order dated 16 January 2025, against Rashawn Russell, a New York resident, in a US...
by Theresa Joy Lacatan | Feb 10, 2025 | Blog News, Crypto News
On 07 February 2025, the United States Securities and Exchange Commission (US SEC) issued an order titled Order Granting Temporary Exemption Pursuant to Section 13(f)(3) of the United States Securities Exchange Act of 1934 from Compliance with Rule 13f-2 and Form SHO....
by Theresa Joy Lacatan | Feb 10, 2025 | Blog News, Crypto News
On 07 February 2025, the United States Commodity Futures Trading Commission (US CFTC) announced to hold a CEO Forum of industry-leading firms to discuss the launch of US CFTC’S Digital Asset Markets Pilot, which will focus on integrating tokenized non-cash collateral,...
by Theresa Joy Lacatan | Feb 10, 2025 | Blog News, Crypto News
On 07 February 2025, the United Kingdom Financial Conduct Authority (UK FCA) published its report detailing its regulatory actions in 2024. The report states that nearly 20,000 financial promotions were withdrawn or amended, marking a 97.5% increase from 2023. The UK...
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