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...
Switzerland FINMA Extends Transitional Period for Exchange of Collateral in OTC Derivatives Transactions
Switzerland FINMA Chair Highlights AI’s Expanding Role in Financial Supervision at Paris AMF–AEFR Conference
United States SEC Postpones Crypto Task Force Roundtable on Financial Surveillance and Privacy
United States SEC Commissioner Hester Peirce Calls for Principles-Based Crypto Custody Rules at Singapore Digital Assets Summit
US SEC’s Caroline Crenshaw Criticises No-Action Relief Allowing State Trust Companies to Custody Crypto Assets