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Regulation

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...
Israel’s securities watchdog calls for new legal structure targeting digital currencies
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8 January, 2023

Israel’s securities watchdog calls for new legal structure targeting digital currencies

The move will ensure uniformity across the board for financial instruments and will see digital currencies treated as securities, according...
Joshua Henslee gives his 2023 predictions
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7 January, 2023

Joshua Henslee gives his 2023 predictions

While prices of digital currencies remain high following the implosion of key exchanges last year, Joshua Henslee predicts 2023 will...
Indonesia to launch national digital currency exchange amid incoming regulatory changes
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7 January, 2023

Indonesia to launch national digital currency exchange amid incoming regulatory changes

The biggest change is removing control of virtual currencies from the Commodity Futures Trading Regulatory Agency of Indonesia and vesting...
Hong Kong financial services firms gearing up to secure licenses from SFC
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4 January, 2023

Hong Kong financial services firms gearing up to secure licenses from SFC

The application for the new licensing requirement is expected to start on June 1, but the Securities and Futures Commission...
Bank of India pushes for global regulatory efforts over digital asset industry
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3 January, 2023

Bank of India pushes for global regulatory efforts over digital asset industry

The RBI report suggested using the “same-risk-same-regulatory-outcome” principle, which would see the virtual currency service providers being regulated similarly to...
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