by Александр Пирогов | May 7, 2024 | Blog News
Emilio B. Aquino, chairperson of the Securities and Exchange Commission (SEC) in the Philippines, has unveiled plans to introduce a regulatory framework for cryptocurrency assets and trading in the latter half of 2024. This initiative aims to protect the interests of...
by Александр Пирогов | May 7, 2024 | Blog News
In a bold move to tackle tax evasion in the booming crypto space, the Australian Taxation Office (ATO) has set its sights on approximately 1.2 million crypto accounts. As interest in cryptocurrencies skyrockets, so does the ATO’s determination to ensure...
by Александр Пирогов | May 6, 2024 | Blog News
Coinbase is facing a new legal challenge as customers filed a class-action lawsuit accusing its subsidiaries, Coinbase Global and Coinbase Asset Management, of repeatedly violating securities laws since the exchange’s inception. The lawsuit highlights...
by Александр Пирогов | May 6, 2024 | Blog News
The Federal Court of Australia has ruled against BPS Financial Pty Ltd. for operating the “Qoin Wallet” without proper licenses. The Australian Securities and Investments Commission (ASIC) announced that BPS Financial engaged in unlicensed conduct by...
by Александр Пирогов | May 6, 2024 | Blog News
India’s Directorate of Enforcement (ED) has declared its multi-year crackdown on the “E-Nugget” scam in Kolkata successful. The operation, initiated in 2022, targeted a major online gaming app scam known as E-Nugget. The scam lured users with promises of...
by Александр Пирогов | May 6, 2024 | Blog News
South Korea has excluded digital currencies from newly amended donation legislation, potentially dealing a blow to the country’s charities and donation drives. The Ministry of Public Administration revealed that amendments to South Korea’s “Donations Act” have...
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