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Quantum Updates Ep. 37: FATF Adds New Jurisdictions to Grey List | March 2025

Episode Description:

  • FATF Updates Grey List: New Jurisdictions Added for Increased Regulatory Monitoring
  • Latvia’s Saeima Re-Elects Two Members to the Council of Latvijas Banka for a Second Term
  • Hong Kong’s SFC Warns Public About Linkbex for Suspected Virtual Asset Fraud
  • US SEC Reviews Nasdaq’s Proposal to List Canary HBAR ETF Under Commodity-Based Trust Shares Rule
  • US SEC Reviews Nasdaq’s Proposal to List Grayscale Polkadot Trust Holding Polkadot (DOT) Tokens
  • FINMA Updates on Licensing Status for Portfolio Managers and Trustees in Switzerland