Charltons Quantum
  • What We Do
  • Crypto Guides
    • Asia
      • Hong Kong
    • Middle East
      • Bahrain
    • Europe
      • Estonia
      • Gibraltar (British Overseas Territory)
      • Isle of Man (British Crown Dependency)
      • Jersey (British Crown Dependency)
      • Guernsey (British Crown Dependency)
    • Carribean
      • Grenada
      • Bermuda
      • British Virgin Islands (BVI)
      • Cayman Islands
  • Overview
    • Our work
    • Fintech, ICOs and Cryptocurrencies
      • General Information on Cryptocurrency and Blockchain and Initial Coin Offerings (ICOs)
      • Hong Kong Crypto Regulation 2021
        • Overview of Crypto Regulation in Hong Kong
        • Regulatory Status of Cryptocurrencies
        • The Licensing Regime under the Securities and Futures Ordinance
        • FSTB Proposals for a New Licensing Regime for Virtual Asset Exchanges under the AMLO
        • Management Money Laundering and Terrorist Financing Risks associated with Virtual Assets
      • Regulation of Cryptocurrency and Initial Coin Offerings (ICOs) in Hong Kong and other Jurisdictions
        • Introduction. What’s an ICO. ICO Regulation
        • Crypto Regulation in Hong Kong
        • Approaches to Virtual Asset Regulation
        • Mainland China
        • Japan
        • United States (US)
        • United Kingdom (UK)
        • Australia
        • Malta
        • Gibraltar
        • EU Proposals
        • Recent Market Developments
      • Tech Companies’ Listings in Hong Kong
      • Crowdfunding
      • SFC Regulatory Sandbox
      • HKMA Regulatory Sandbox
      • Blockchain, Cryptocurrencies and Initial Coin Offers (ICOs) – A Regulatory Perspective
  • Newsletters
    • Hong Kong Regulation
    • Global Regulation
  • Media
    • Webinars
    • Podcasts
  • News and Events
    • Regulatory Updates
    • Newsfeed
      • AI News
    • Events
    • Regulatory Updates
  • Русский
Select Page

CLASS-ACTION LAWSUIT AGAINST COINBASE FOR SELLING UNREGISTERED SECURITIES WAS DISMISSED WITH PREJUDICE |1300 HKT | 0600 UKT | 3 February 2023

by Александр Пирогов | Feb 3, 2023 | Blog News

A class-action lawsuit against Coinbase Global Inc under federal securities law alleging the exchange sold unregistered securities and failed to register as a broker-dealer was dismissed by the US District Judge Paul Engelmayer on 1 February. The judge denied the...

INDONESIA TO SET UP A NATIONAL CRYPTO EXCHANGE BY JUNE 2023 |1300 HKT | 0600 UKT | 3 February 2023

by Александр Пирогов | Feb 3, 2023 | Blog News

Indonesia’s Trade Minister Zulkifli Hasan revealed the government’s plan to launch a national crypto exchange by June this year at the opening of Crypto Literacy Month held in Jakarta. The new target is later than the government’s initial plan to roll out the exchange...

MEMBRANE FINANCE LAUNCHES THE FIRST EU-REGULATED CRYPTO STABLECOIN |1300 HKT | 0600 UKT | 3 February 2023

by Александр Пирогов | Feb 3, 2023 | Blog News

Finnish Fintech company Membrane Finance announced the launch of EUROe on 2 February, saying it is the Europe’s first EU-regulated full-reserve stablecoin. According to the blog post published by the company, EUROe is pegged to the EUR placed in a European financial...

JPMORGAN SURVEY SHOWS THAT 72% OF INSTITUTIONAL TRADERS HAVE NO PLAN TO TRADE CRYPTO THIS YEAR |1300 HKT | 0600 UKT | 3 February 2023

by Александр Пирогов | Feb 3, 2023 | Blog News

JPMorgan has published its seventh e-Trading Edit to provide insight into predictions for this year. The survey collected the views of 835 institutional traders across 60 locations worldwide. It reveals that the vast majority of respondents lack confidence in trading...

MY BIG COIN FOUNDER SENTENCED TO 100 MONTHS IN PRISON FOR DEFRAUDING INVESTORS |1300 HKT | 0600 UKT | 1 February 2023

by Александр Пирогов | Feb 1, 2023 | Blog News

My Big Coin Inc founder Randall Crater was sentenced to more than eight years imprisonment and was ordered to forfeit nearly $7.7 million for committing wire fraud and making unlawful monetary transfer on 31 January. He was found misrepresenting the nature of a...

BINANCE PARTNERS WITH MASTERCARD TO LAUNCH PREPAID CARD IN BRAZIL |1300 HKT | 0600 UKT | 1 February 2023

by Александр Пирогов | Feb 1, 2023 | Blog News

Mastercard and Crypto exchange Binance announced the launch of prepaid Binance Card in Brazil on 30 January, making it the second country in Latin America following Argentina to introduce the product. Existing and new Binance users will be able to make purchases and...
Page 159 of 180« First«...102030...157158159160161...170180...»Last »

Related

  • Singapore Government Addresses Concerns Over Worldcoin's OperationsSingapore Government Addresses Concerns Over Worldcoin’s Operations
  • UK FCA Files First Charges Against Individual for Operating Illegal Crypto ATMsUK FCA Files First Charges Against Individual for Operating Illegal Crypto ATMs
  • WazirX (Zettai Pte. Ltd.) Moratorium Case Update:  Singapore High Court Accelerates Court ProceedingsWazirX (Zettai Pte. Ltd.) Moratorium Case Update: Singapore High Court Accelerates Court Proceedings
  • US PCAOB Publishes New QC 1000 Guidelines to Strengthen Audit Quality, Effective January 2025US PCAOB Publishes New QC 1000 Guidelines to Strengthen Audit Quality, Effective January 2025
  • U.S. District Court Issues Permanent Injunction and  Million Disgorgement Against Yakov Cohen in Binary Options Fraud CaseU.S. District Court Issues Permanent Injunction and $7 Million Disgorgement Against Yakov Cohen in Binary Options Fraud Case

Join Our Newsletter

  • What We Do Newsletters Podcasts News and events
12th Floor Dominion Centre, 43-59 Queen's Road East, Hong Kong
Telephone: (852) 2905 7888
Facsimile: (852) 2854 9596
Email: enquiries@charltonslaw.com
Charltons Quantum @2024
  • Facebook
  • Instagram
  • Youtube
  • Linkedin
  • Telegram