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...
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...
U.S. SEC Filed a Complaint Against ZM Quant Investment Ltd. Alleging Crypto Market Manipulation and Demanding Jury Trial
US SEC Files Market Manipulation Lawsuit Against CLS Global FZC LLC and Andrey Zhorzhes
South Korean FSC Announces Establishment of Digital Asset Protection Foundation to Secure Safe Return of Funds Amid VASP Closures
Monetary Authority of Singapore Issues Consultation Paper on Regulatory Approach for Digital Token Service Providers
HKVAX Secures Regulatory Licenses, Strengthening Its Position as a Leading Virtual Asset Platform in Hong Kong