by Theresa Joy Lacatan | Sep 7, 2024 | Blog News, Crypto News
On 3 September 2024, a case conference was convened in the General Division of the Singapore High Court concerning Zettai Pte. Ltd., the parent entity of WazirX, in relation to its application for a six-month moratorium. The application, prompted by the company’s...
by Theresa Joy Lacatan | Sep 6, 2024 | Blog News, Crypto News
On September 4, 2024, the Commodity Futures Trading Commission (CFTC) issued an Order Instituting Proceedings and imposed remedial sanctions against Universal Navigation Inc., operating as Uniswap Labs. The action was taken due to Uniswap Labs’ violation of the...
by Theresa Joy Lacatan | Sep 6, 2024 | Blog News, Crypto News
On 3 September 2024, the U.S. Securities and Exchange Commission (US SEC) charged six nationally recognized statistical rating organizations for failing to maintain and preserve electronic communications as required under federal securities laws. The firms, including...
by Theresa Joy Lacatan | Sep 6, 2024 | Blog News, Crypto News
On 3 September 2024, the Monetary Authority of Singapore (MAS) issued a five-year prohibition order (PO) against Mr. Chong Yew Mun Alan, a former representative of RHB Securities (Singapore) Pte. Ltd. The order was made following Mr. Chong’s conviction for market...
by Theresa Joy Lacatan | Sep 5, 2024 | Blog News, Crypto News
On 3 September, 2024, the Commodity Futures Trading Commission (CFTC) announced the penalty imposed by Judge Mary Rowland of the United States District Court for the Northern District of Illinois in the case of Commodity Futures Trading Commission v. Jafia LLC, Sam...
by Theresa Joy Lacatan | Sep 3, 2024 | Blog News, Crypto News
On 27 August 2024, Zettai Pte. Ltd., the parent company of the cryptocurrency exchange WazirX, filed an application with the Singapore High Court seeking a moratorium under Section 64 of the Insolvency, Restructuring, and Dissolution Act 2018. The application,...
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