by Theresa Joy Lacatan | Feb 12, 2025 | Blog News, Crypto News
On 10 February 2025, the United States Commodity Futures Trading Commission (US CFTC) announced that the United States District Court for the District of Massachusetts had entered a consent order dated 6 February 2025 against Randall Crater, a resident of Heathrow,...
by Theresa Joy Lacatan | Jan 8, 2025 | Blog News, Crypto News
On 7 January 2025, during a Parliament sitting, Mr. Gan Kim Yong, Deputy Prime Minister and Minister for Trade and Industry, and Chairman of the Monetary Authority of Singapore (MAS), addressed a query on credit card fraud raised by Mr. Desmond Choo, Member of...
FINMA Updates on Licensing Status for Portfolio Managers and Trustees in Switzerland
Hong Kong’s SFC Warns Public About Linkbex for Suspected Virtual Asset Fraud
Latvia’s Saeima Re-Elects Two Members to the Council of Latvijas Banka for a Second Term
FATF Updates Grey List: List of New Jurisdictions Added for Increased Monitoring for Regulatory Authority across Globe
US SEC Reviews Nasdaq’s Proposal to List Canary HBAR ETF Under Commodity-Based Trust Shares Rule in Collaboration with BitGo Trust Company Inc. and Coinbase Custody Trust Company, LLC