by Theresa Joy Lacatan | Oct 3, 2024 | Blog News, Crypto News
On 27 September 2024, the High Court of the Republic of Singapore issued an order in the ongoing case of Zettai Pte. Ltd., a company undergoing restructuring amidst significant financial and operational challenges. This order, granted under Section 64 of the...
by Theresa Joy Lacatan | Oct 2, 2024 | Blog News, Crypto News
On 30 September 2024, the UK Financial Conduct Authority (UK FCA) made a landmark announcement regarding the conviction of Olumide Osunkoya, who pleaded guilty to five significant offences at Westminster Magistrates’ Court. This case marks the UK’s...
by Theresa Joy Lacatan | Oct 2, 2024 | Blog News, Crypto News
On 30 September 2024, the Bank of England and the UK Financial Conduct Authority (UK FCA) launched the Digital Securities Sandbox (DSS) and published the policy statement and guidance note on Digital Securities Sandbox operation under the UK Financial Services and...
by Theresa Joy Lacatan | Oct 2, 2024 | Blog News, Crypto News
On 27 September 2024, the United States’ Commodity Futures Trading Commission (US CFTC) filed a civil enforcement action in the U.S. District Court for the Western District of Washington against Aipu Limited, Fidefx Investments Limited, Qian Bai, Lan Bai, and Chao Li....
by Theresa Joy Lacatan | Oct 1, 2024 | Blog News, Crypto News
On 27 September 2024, the United States’ Commodity Futures Trading Commission (US CFTC)’s Division of Clearing and Risk announced a public roundtable discussion to explore new and emerging issues in the clearing industry which will convene on 16 October 2024....
by Theresa Joy Lacatan | Sep 30, 2024 | Blog News, Crypto News
On 26 September 2024, the United States’ Financial Crimes Enforcement Network (FinCEN), a division of the U.S. Department of the Treasury, passed an order whereby PM2BTC, a convertible virtual currency (CVC) exchanger, was officially designated as a financial...
Australia ASIC Obtains Interim Travel Ban Against Blockchain Global Director Amid Ongoing Investigation
Australia ASIC Releases Summary of Consultation Feedback on Updated Digital Asset Guidance
Australia ASIC Clarifies Regulatory Framework for Digital Assets and Grants Transitional Relief to Support Innovation
Monetary Authority of Singapore Consults on Enhanced Investor Recourse for Market Misconduct – Proposed Civil Compensation Framework
Monetary Authority of Singapore Announces Finalists for the 2025 Global FinTech Hackcelerator and FinTech Excellence Awards