by Theresa Joy Lacatan | Sep 26, 2024 | Blog News, Crypto News
On 23 September 2024, Latvijas Banka announced the launch of the “Energy Coin,” a collector coin set to be issued on 26th September 2024. The coin is dedicated to the theme of science, specifically highlighting the role of nuclear fusion as a potential...
by Theresa Joy Lacatan | Sep 26, 2024 | Blog News, Crypto News
On 3 September 2024, the Commodity Futures Trading Commission (CFTC) took significant enforcement actions against four online trading platforms, including cryptoiminerstrade.com, FalconForexBot, and Expert Stocks Zone, and swiftminingexpert.com for operating as...
by Theresa Joy Lacatan | Sep 26, 2024 | Blog News, Crypto News
On 24 September 2024, the U.S. Securities and Exchange Commission (US SEC) initiated a complaint against TrueCoin LLC and TrustToken Inc. for allegedly engaging in fraudulent practices and the unregistered sale of securities. The companies were involved in the...
by Theresa Joy Lacatan | Sep 25, 2024 | Blog News, Crypto News
On 23 September 2024, the US Commodity Futures Trading Commission (CFTC) issued an enforcement order against Piper Sandler Hedging Services LLC for violating the United States Commodity Exchange Act (US CEA) and related US CFTC regulations. The settlement followed an...
by Theresa Joy Lacatan | Sep 25, 2024 | Blog News, Crypto News
On 23 September 2024, the U.S. Securities and Exchange Commission (SEC) announced settled charges against Atom Investors LP, a Texas-based registered investment adviser, for violations of federal securities laws related to the firm’s failure to maintain and preserve...
by Theresa Joy Lacatan | Sep 25, 2024 | Blog News, Crypto News
On 20 September 2024, the U.S. Commodity Futures Trading Commission (US CFTC) announced that William Koo Ichioka, a New York resident formerly of San Francisco, was ordered by Judge Vince Chhabria of the U.S. District Court for the Northern District of California to...
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
Australian ASIC Seeks Feedback on Proposal to Remake Derivative Clearing Rules to Support OTC Market Stability
Australia ASIC Obtains Interim Travel Ban Against Blockchain Global Director Amid Ongoing Investigation