by Mikhail Zavalko | May 22, 2026 | Blog News
On 21 May 2026, the United States Securities and Exchange Commission (“US SEC”) and the National Futures Association (“NFA”) executed a Memorandum of Understanding (“MOU”), which establishes the framework for cooperation and...
by Mikhail Zavalko | May 20, 2026 | Blog News
On 19 May 2026, the US Securities and Exchange Commission published a notice regarding a proposed rule change by BOX Exchange LLC. The filing seeks immediate effectiveness to amend IM 3120 2 under Rule 3120, which aims to increase position and exercise limits for...
by Mikhail Zavalko | May 20, 2026 | Blog News
On 19 May 2026, the US Securities and Exchange Commission published a notice regarding a proposed rule change by BOX Exchange LLC. The filing seeks immediate effectiveness to amend IM 3120 2 under Rule 3120. This proposal aims to increase position and exercise limits...
by Mikhail Zavalko | Apr 12, 2026 | Blog News
On 27 March 2026, the Federal Court of Australia ordered Oztures Trading Pty Ltd, trading as Binance Australia Derivatives, to pay a pecuniary penalty of AUD 10 million vide order dated 27 March 2026 delivered by Justice Moshinsky. The order followed admitted...
by Mikhail Zavalko | Mar 26, 2026 | Blog News
On 11 February 2026, the US DOJ announced that Paxful Holdings Inc., an online peer to peer virtual currency trading platform, was sentenced to pay a criminal penalty of USD 4 million. The sentence followed Paxful’s guilty plea to conspiracies to promote illegal...
by Mikhail Zavalko | Mar 26, 2026 | Blog News
On 29 January 2026, the US DOJ announced the completion of a forfeiture exceeding USD 400 million in seized cryptocurrencies, real estate and monetary assets. These assets were tied to the operation of Helix, a darknet cryptocurrency mixing service. Judge Beryl A....
FSTB and SFC Conclude Consultation on Licensing Regime for Virtual Asset Custodians
SFC & FSTB Issue Conclusions on Licensing VA Dealing and Further Proposals on Licensing VA Advisory and Management Service Providers
Quantum Podcast Ep. 60: FINMA Extends OTC Collateral Deadline | November 2025
Singapore MAS and Law Enforcement Strengthen Joint Efforts Against Financial Crime
Australian ASIC Notes Cboe Global Markets’ Decision to Divest Its Australian and Canadian Operations