by Theresa Joy Lacatan | Sep 12, 2024 | Blog News, Crypto News
On 10 September 2024, while considering the second affidavit filed by Nischal Shetty, authorised representative for Zettai Pte. Ltd, the Singapore High Court made certain amendments to its earlier correspondence regarding the ongoing moratorium application by Zettai...
by Theresa Joy Lacatan | Sep 11, 2024 | Blog News, Crypto News
On September 9, 2024, the United States’ Public Company Accounting Oversight Board (PCAOB), with the approval of the United States Securities and Exchange Commission (US SEC), published the QC 1000 guidelines, to enhance quality control standards for public accounting...
by Theresa Joy Lacatan | Sep 11, 2024 | Blog News, Crypto News
On 5 September, 2024, the United States District Court for the Northern District of Illinois issued a Consent Order for Permanent Injunction and Other Equitable Relief in the case Commodity Futures Trading Commission v. Yakov Cohen, Yukom Communications Ltd., and...
by Theresa Joy Lacatan | Sep 9, 2024 | Blog News, Crypto News
On 5 September 2024, U.S. District Judge Katherine Polk Failla issued a ruling in the ongoing legal case between the U.S. Securities and Exchange Commission (US SEC) and cryptocurrency exchange Coinbase. The court granted in part and denied in part Coinbase’s motion...
by Theresa Joy Lacatan | Sep 9, 2024 | Blog News, Crypto News
On 6 September 2024, Sarah Pritchard, the Executive Director of Markets and International at the UK’s Financial Conduct Authority (UK FCA), addressed the Capital Markets Industry Taskforce, presenting the UK FCA’s reform agenda aimed at strengthening the UK’s...
by Theresa Joy Lacatan | Sep 7, 2024 | Blog News, Crypto News
On 4 September 2024, the Board of Governors of the Federal Reserve System announced enforcement action against the United Texas Bank. The Federal Reserve and the Texas Department of Banking issued a Cease and Desist Order against United Texas Bank, headquartered in...
United States CFTC Issues No-Action Relief for QCX Event Contracts
United States SEC Institutes Administrative Proceedings Against Agri-Fintech Holdings for Filing Delinquencies
US CFTC and SEC Staff Clarify Rules on Trading of Spot Crypto Asset Products
United States SEC and CFTC Issue Joint Staff Statement on Spot Crypto Asset Trading
United States CFTC Issues Advisory Clarifying FBOT Registration for Non-U.S. Exchanges