by Александр Пирогов | Dec 14, 2022 | Blog News
The Thai Securities and Exchange Commission (SEC) has reportedly intended to tighten the guideline for the cryptocurrency industry with a particular focus on investor protection. The regulator highlighted the increasing use of “finfluencers” in crypto advertising,...
by Александр Пирогов | Dec 14, 2022 | Blog News
The Financial Stability Board (FSB), an international body that monitors and makes recommendations about the global financial system is expected to lay out steps to regulate the cryptocurrency industry in early 2023. The timeline for global regulators to implement its...
by Александр Пирогов | Dec 14, 2022 | Blog News
FTX founder Sam Bankman-Fried has reportedly been arrested in the Bahamas. The arrest was followed by a request by the US government based on a sealed indictment filed by the Southern District of New York informing the authorities in the Bahamas that he has been...
by Александр Пирогов | Nov 9, 2022 | Blog News
Marathon Digital Holdings CEO Fred Thiel said during the company’s third-quarter earnings call on 8 November that Marathon is now holding 11,300 Bitcoin, which is the world’s second-highest among listed companies. Thiel also added that the company has not disposed of...
by Александр Пирогов | Nov 9, 2022 | Blog News
The Financial Action Task Force (FATF) is reportedly proposing to annually review countries’ enforcement of AML and CTF rules on crypto providers. While a country failing to comply with the FATF’s AML guidelines for cryptocurrencies would not automatically be put on...
by Александр Пирогов | Nov 9, 2022 | Blog News
Coinbase and Kraken reportedly experienced connectivity issues on 8 November, following the news of Binance that planned to acquire FTX. Coinbase said it was “experiencing network connection issues for Coinbase.com, Coinbase Pro, and Coinbase Prime” and users might...
Singapore Government Addresses Concerns Over Worldcoin’s Operations
UK FCA Files First Charges Against Individual for Operating Illegal Crypto ATMs
WazirX (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 2025
U.S. District Court Issues Permanent Injunction and $7 Million Disgorgement Against Yakov Cohen in Binary Options Fraud Case