by Theresa Joy Lacatan | Sep 12, 2024 | Blog News, Crypto News
On 9 September 2024, the Singapore Parliament addressed concerns regarding the operations of Worldcoin in the country, particularly in relation to the potential risks of account sales and data privacy. Worldcoin, a global cryptocurrency project, which has drawn global...
by Theresa Joy Lacatan | Sep 12, 2024 | Blog News, Crypto News
On 10 September 2024, UK Financial Conduct Authority (UK FCA) charged Mr. Olumide Osunkoya, a 45-year-old resident of London, for operating multiple unregistered crypto ATMs. Between 29 December 2021 and 8 September 2023, these machines allegedly processed...
by Theresa Joy Lacatan | Sep 12, 2024 | Blog News, Crypto News
On 10 September 2024, while considering the second affidavit filed by Nischal Shetty, authorised representative for Zettai Pte. Ltd, the Singapore High Court made certain amendments to its earlier correspondence regarding the ongoing moratorium application by Zettai...
by Theresa Joy Lacatan | Sep 11, 2024 | Blog News, Crypto News
On September 9, 2024, the United States’ Public Company Accounting Oversight Board (PCAOB), with the approval of the United States Securities and Exchange Commission (US SEC), published the QC 1000 guidelines, to enhance quality control standards for public accounting...
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...
