Regulation

Robinhood must face lawsuit over meme stock manipulation claims, judge rules
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15 August, 2022

Robinhood must face lawsuit over meme stock manipulation claims, judge rules

The meme stock saga from January 2021 is still haunting Robinhood, and investors who alleged it manipulated the market can...
Philippines: Virtual Asset Service Provider license applications paused for 3 years
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15 August, 2022

Philippines: Virtual Asset Service Provider license applications paused for 3 years

Firms at Stage 2 of application before Aug 31 will be processed under the move, which is meant to strike...
SEC and CFTC vote to require hedge funds to report exposure on digital assets
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15 August, 2022

SEC and CFTC vote to require hedge funds to report exposure on digital assets

Despite some commissioners at the CFTC and SEC dissenting, the two voted to require hedge funds with significant exposure to...
Shanghai exchange Hotbit suspends services as authorities probe ex-employee
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14 August, 2022

Shanghai exchange Hotbit suspends services as authorities probe ex-employee

Hotbit says that police are investigating an ex-employee for criminal conduct and that its funds have been frozen for this,...
PwC Middle East proposes 3-stage facilitative model for digital asset regulation in the UAE
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14 August, 2022

PwC Middle East proposes 3-stage facilitative model for digital asset regulation in the UAE

The three-stage facilitative model includes establishing clear and comprehensive regulations, pushing for industry self-regulation, and collaborating with international partners.
Thailand eyes broadening digital assets regulations to give central bank more oversight: report
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14 August, 2022

Thailand eyes broadening digital assets regulations to give central bank more oversight: report

The plan will make the Bank of Thailand a second digital assets industry oversight body following the SEC, which is...
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