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Regulation - Securities.io

Regulation3 mins ago
By Gaurav Roy

Indian Finance Minister Presents 2022-23 Economic Survey
The history of India’s Economic Survey dates back to 1950-51. During the first decade of its publication, the document was a part of India’s annual national...
Regulation23 hours ago
By Gaurav Roy

Hong Kong Monetary Authority Releases Findings on Crypto-Asset and Stablecoin Discussion Paper
The Hong Kong Monetary Authority (HKMA) released the findings of a discussion paper on crypto-assets and stablecoins on Tuesday, putting forward a comprehensive set of proposals...
Regulation5 days ago
By Sam Grant

US Markets Regulator Presses Home Bitcoin ETF Rejection Message as Global Jurisdictions Make Headway in Regulation
In a Wednesday interview with the American Economic Liberties Project, Massachusetts Senator Elizabeth Warren praised SEC Chairman Gary Gensler’s handling of the digital assets sector. So...
Regulation1 week ago
By Joshua Stoner

‘Guidance on Custodial Structures for Customer Protection in the Event of Insolvency’ Released by NYDFS
The digital asset sector has been marred by a growing lists of insolvencies over the last twelve months. In response, regulators like the New York Department...
Exchange Announcements2 weeks ago
By Sam Grant

Crypto, Web3 Fundraising Snowball Against Industry-wide Layoffs and Exchange Troubles
This week has been fairly dull and devoid of green action in the market, but the picture has been far from uneventful outside the spot price...
Regulation2 weeks ago
By Joshua Stoner

USDOJ Announces Enforcement Action against Money Laundering Hub Bitzlato
The United States Department of Justice (USDOJ) and various cooperating enforcement bodies, have just unveiled in a press conference what was recently referred to as a...
Regulation2 weeks ago
By Joshua Stoner

New Parameters on Digital Asset Custody and Wallet Management Published by SEC Thailand
The Securities and Exchange Commission of Thailand has just released new parameters for business operators surrounding requirements for storing digital assets and wallet keys. A Trio...
Regulation4 weeks ago
By Joshua Stoner

SEC Updates of the Week – Binance Objection, CoinDeal Scam, AGAC CFO Fined, and More
This past week was a busy one for the Securities and Exchange Commission (SEC). During this time, we saw charges laid, fines issued, and objections filed. ...
Regulation4 weeks ago
By Joshua Stoner

Regulatory Update – Indonesia, Israel, and Morocco
If something good is to be found in the FTX meltdown, it is the newfound sense of urgency by governments to finally pay attention to the...
Regulation1 month ago
By Mandela Amoussou

SEC and CFTC Charge Co-conspirators in FTX Collapse; FTT Labeled “Crypto Security Token”
Caroline Ellison, the pre-implosion CEO of Alameda Research, and Zixiao (Gary) Wang, the former Chief Technology Officer (CTO) of fallen crypto exchange FTX, have been labeled...
Regulation2 months ago
By Gaurav Roy

What is AML and Will the ‘Digital Asset Anti-Money Laundering Act of 2022’ Help?
AML stands for Anti-Money Laundering. It is an umbrella term that covers every pertinent law, regulation, and juridical procedure that tries to unveil efforts of disguising...
Regulation2 months ago
By Antoine Tardif

Sam Bankman-Fried (SBF) Criminal Indictment Unsealed & What it Means
The U.S. Department of Justice’s Southern District of New York unsealed a criminal indictment on Tuesday charging Sam Bankman Fried (SBF) with eight counts, including wire fraud...
Regulation2 months ago
By Joshua Stoner

CSA Expands Requirements of Trading Platforms as Regulators Crack Down on Bad Eggs
While the implosion of FTX occurred weeks ago, a fresh wave of developments stemming from the incident have occurred in the last 24 hours. These include...
Regulation2 months ago
By Mandela Amoussou

SEC Lays Litany of Charges on Sam Bankman-Fried ‘SBF’
In the latest development on the FTX debacle, the US Securities and Exchange Commission (SEC) has charged Sam Bankman-Fried (popularly known by the initial SBF), the...
Regulation2 months ago
By Mandela Amoussou

VASP Included in Newly Amended Hong Kong AML Regulations
A bill to amend the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) has been passed by the Legislative Council in Hong Kong. One of the amendments...

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