Tag: financial regulations
Singapore’s Central Bank Dishes Out Prohibition Orders to 3AC Founders Over Securities Violations
Kyle Davies and Su Zhu of Three Arrows Capital face a 9-year prohibition from financial activities in Singapore due to significant regulatory violations.
SEC’s AI Revolution: The Unseen Eyes of Financial Surveillance
SEC Chair Gary Gensler unveils the agency’s use of AI in monitoring market irregularities and fraud during a Senate hearing.
Kenya Takes a Hard Look at Worldcoin: The Crypto Project Under Fire
Kenya’s government investigates Worldcoin’s iris scanning amid security and privacy concerns. What’s next for this controversial cryptocurrency project?
Coinbase Gets Green Light for Crypto Futures While SEC Plans to Approve Ether ETFs
Coinbase approved for crypto futures as SEC plans Ether ETF approvals. Learn more about Ripple legal battles and Singapore’s stablecoin regulations!
Ripple vs. SEC: The Latest Developments in a Legal Tug-of-War
Unpack the latest in the Ripple Labs vs. SEC saga as David Schwartz discusses the implications of the SEC’s appeal on XRP’s classification.
Ethereum Futures ETFs: SEC Poised for a Major Approval Push
The SEC may approve multiple Ether futures ETFs, changing the landscape of crypto investments. Discover what this means for the market!
Ripple Labs vs SEC: Court Ruling Sparks Interlocutory Appeal Battle
Judge Torres allows SEC’s interlocutory appeal in Ripple Labs case, raising questions about XRP’s status as a security and the future of crypto regulation.
Crypto Advocacy Groups Challenge Controversial Senate Bill on DeFi Regulation
Crypto groups criticize new Senate bill as confusing and unconstitutional, raising concerns over DeFi regulation.
Vermont’s Department of Financial Regulation Sounds Alarm on Rising Crypto Scams
Learn about Vermont’s rising crypto scams and how one man’s loss highlights the need for vigilance in digital investments.
New KYC and AML Regulations for DeFi: What’s Cooking in Congress?
Sen. Jack Reed’s CANSEE Act proposes new KYC and AML regulations for DeFi, impacting operators and investors alike.
