by Александр Пирогов | Mar 19, 2024 | Blog News
The Russian government, led by Minister of Internal Affairs Vladimir Kolokoltsev, is embarking on a bold initiative to create a platform that will enable law enforcement agencies to seize and store crypto confiscated from criminals. This move comes amidst growing...
by Александр Пирогов | Mar 18, 2024 | Blog News
The Securities and Exchange Commission (SEC) of Nigeria has put forward a proposal to amend the rules governing platforms offering crypto services, suggesting a substantial increase in registration fees for crypto exchanges. The proposed amendment includes raising the...
by Александр Пирогов | Mar 18, 2024 | Blog News
A New York jury has delivered guilty verdicts against David Brend and Gustavo Rodriguez, former promoters of the alleged crypto mining and trading company IcomTech, for their involvement in a wire fraud conspiracy. The conviction carries a maximum sentence of 20 years...
by Александр Пирогов | Mar 18, 2024 | Blog News
The Securities and Futures Commission (SFC) of Hong Kong has issued a public warning regarding Bybit, a global cryptocurrency exchange, labeling it as an “unlicensed virtual asset trading platform (VATP).” The SFC expressed concerns about various products...
by Александр Пирогов | Mar 18, 2024 | Blog News
The Dubai International Financial Centre (DIFC) has taken a significant step forward in recognizing and regulating digital assets with the enactment of what it calls the “world’s first” digital assets law. This landmark legislation, which amends...
by Александр Пирогов | Mar 18, 2024 | Blog News
The United States Securities and Exchange Commission (SEC) has brought charges against 17 individuals involved in an alleged cryptocurrency Ponzi scheme operated under the guise of CryptoFX LLC. The scheme targeted predominantly Latino investors in the U.S., promising...
ASIC Appoints Scott Gregson as CEO during Organisational Transformation
Swiss FINMA Published Guidance on Reporting for Collective Investment Schemes
Latvia’s Central Bank ‘Latvijas Banka’ Opens Applications for EU MiCA Licensing for Crypto Asset Service Providers
Gary Gensler Reflects on His Tenure in Final SEC “Office Hours”
IOSCO Publishes Final Report on Initial Margin Transparency in Centrally Cleared Markets