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Regulation

Genesis and Gemini hit with SEC charges
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13 January, 2023

Genesis and Gemini hit with SEC charges

The U.S. securities regulator has formally charged Genesis Global Capital LLC and Gemini Trust Company LLC for the unregistered offer...
Thailand regulator probes Zipmex over alleged unregistered earn program
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13 January, 2023

Thailand regulator probes Zipmex over alleged unregistered earn program

Thailand's Securities and Exchange Commission has opened a new investigation into the activities of Zipmex to clarify how its ZipUp/ZipUp+...
Hong Kong moves toward becoming digital currency hub, financial secretary says
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13 January, 2023

Hong Kong moves toward becoming digital currency hub, financial secretary says

Chan noted that under the policies of "grabbing" enterprises and talents, the gov't is actively reducing the tax burden on...
France’s top banking regulator pushes for stricter digital assets rules ahead of MiCA: report
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11 January, 2023

France’s top banking regulator pushes for stricter digital assets rules ahead of MiCA: report

Currently, digital asset firms in France can operate without a full license because the law allows them to carry out...
US Fed, OCC urge banks to be cautious with digital assets
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10 January, 2023

US Fed, OCC urge banks to be cautious with digital assets

The two joined the FDIC in issuing a statement saying 2022’s events exposed the vulnerabilities of the sector, urging banks...
SEC charges former SPAC CFO over $5M digital asset-related scam
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10 January, 2023

SEC charges former SPAC CFO over $5M digital asset-related scam

SEC claims that Cooper J. Morgenthau stole over $5 million from African Gold Acquisition Corp., which he used to purchase...
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