Tag: Securities and Exchange Commission
Mango Markets Exploiter’s Trial Postponed to April 2024
Mango Markets exploiter Avraham Eisenberg’s trial is postponed to April 8, 2024, after lawyers cite document analysis delays and a facility transfer.
ARK Investment Firm Sells Grayscale Bitcoin Trust Shares Amid Bitcoin ETF Buzz
ARK sells GBTC shares as Bitcoin ETF speculation rises, marking a significant shift in their investment strategy. Catch the latest details here!
2024 SEC Examination Priorities: A Closer Look at Crypto, Compliance, and Conduct
Discover the SEC’s 2024 examination priorities focusing on crypto, compliance standards, and investor protection. Essential insights for financial firms.
Thailand’s New Tax on Foreign Revenues: What You Need to Know About Crypto Trading
Thailand’s new regulation on foreign income taxes includes earnings from crypto trading for residents. Here’s what you need to know.
Understanding the European Union’s New MiCA Legislation: A Game Changer for Crypto
Discover the MiCA legislation, its impacts on crypto regulation in Europe, and what it means for the future of the digital asset market.
The Pentagon Explosion Fiasco: A Dive into AI and Deceptive Media
Discover how a fabricated image of an explosion near the Pentagon shook the stock market and revealed the dangers of AI-driven deception.
Kraken vs. IRS: The Showdown Over User Data
Kraken fights IRS data demands in a legal showdown, citing past cases as it seeks to protect user privacy amid growing regulatory scrutiny.
Thailand’s Groundbreaking Leap into Virtual Banking: What You Need to Know
Discover Thailand’s plans for virtual banking by 2025. Explore the licensing framework, regulations, and the future of fintech in the country.
FTX Bankruptcy Case: Subpoenas Issued to Sam Bankman-Fried’s Circle
Exploring the recent subpoenas in the FTX bankruptcy case, targeting insiders for vital information amidst ongoing legal battles.
Court Grants CDC Amicus Curiae Status in SEC vs Ripple: What It Means for Crypto
The CDC is now an amicus curiae in the SEC vs Ripple case, influencing a pivotal decision on cryptocurrency classification. Learn more about this legal battle.
