by Theresa Joy Lacatan | Mar 18, 2025 | AI News, Blog News
On 12 March 2025, the Singapore Police Force (SPF), Monetary Authority of Singapore (MAS), and Cyber Security Agency of Singapore (CSA) have issued a Joint Advisory on Scams Involving Digital Manipulation, warning the public about scams using Artificial Intelligence...
by Theresa Joy Lacatan | Mar 12, 2025 | Blog News, Crypto News
On 11 March 2025, the Swiss Financial Market Supervisory Authority (FINMA) published a Press Release on the status of licences issued to portfolio managers and trustees, following the implementation of the Swiss Financial Institutions Act (FinIA). The release details...
by Theresa Joy Lacatan | Mar 12, 2025 | Blog News, Crypto News
On 6 March 2025, the Hong Kong Securities and Futures Commission (HK SFC) has issued a public warning against Linkbex, an entity suspected of engaging in virtual asset-related fraudulent activities. The HK SFC stated that Linkbex falsely claimed affiliation with seven...
by Theresa Joy Lacatan | Mar 12, 2025 | Blog News, Crypto News
On 6 March 2025, the Saeima of Latvia announced the re-election of Māris Kālis and Zita Zariņa for a second term as Members of the Council of Latvijas Banka. Under this decision, Māris Kālis’ term will extend until 12 March 2030, while Zita Zariņa’s tenure will...
by Theresa Joy Lacatan | Mar 12, 2025 | Blog News, Crypto News
On 21 February 2025, the Financial Action Task Force (FATF) released its latest update on jurisdictions under increased monitoring, commonly known as the ‘Grey list’. When the FATF places a jurisdiction under increased monitoring, it means the country has committed to...
by Theresa Joy Lacatan | Mar 10, 2025 | Blog News, Crypto News
On 7 March 2025, the United States Securities and Exchange Commission (US SEC) initiated a review of a proposal submitted by The Nasdaq Stock Market LLC (Nasdaq) to list and trade shares of the Canary HBAR ETF under Nasdaq Rule 5711(d). This proposal, detailed in the...
US CFTC Opens Public Consultation on 24/7 Derivatives Trading and Clearing
US CFTC Clarifies Use of U.S. Treasury ETFs as Eligible Margin Collateral for Uncleared Swaps
US SEC Charges PGI Global Founder in $198 Million Crypto and Forex Fraud Scheme
US SEC Awards $6 Million to Joint Whistleblowers Following Successful Enforcement Action
ASIC to Launch New AFS Licensing Portal on 5 May 2025 as Part of Digital Overhaul