by Theresa Joy Lacatan | Jan 13, 2025 | Blog News, Crypto News
On 10 January 2025, the United Kingdom Financial Conduct Authority (UK FCA) announced that it had fined Arian Financial LLP £288,962.53 for failings in its systems and controls against financial crime. The UK FCA found that Arian’s shortcomings exposed the firm...
by Theresa Joy Lacatan | Dec 27, 2024 | Blog News, Crypto News
On 19 December 2024, the United Kingdom’s Financial Conduct Authority (UK FCA) announced an order instituting consultation for a new product information framework under CP24/30: A New Product Information Framework for Consumer Composite Investments (CCIs). The...
US SEC Chairman Paul S. Atkins Delivers “Statement on President Trump Signing the GENIUS Act into Law,” Advancing America’s Crypto Innovation Leadership
US SEC Commissioner Hester M. Peirce Releases “Smart Start: Statement on the GENIUS Act,” Highlighting Clarity and Protections for Payment Stablecoins
US SEC Chairman Paul S. Atkins Issues “Statement on Passage of the GENIUS Act by the House of Representatives,” Regulatory Milestone for Crypto
U.S. SEC Brings Fraud Charges Against Georgia-Based First Liberty Building & Loan for $140 Million Ponzi Scheme
George R. Botic Appointed Acting Chair of the PCAOB Following Erica Williams’ Resignation