Generative Data Intelligence

Tag: Jurisdiction

Philippines Flags XM for Offering Unauthorized Securities

The Philippines' securities regulator recently issued a warning against XM, the online trading platform for forex and crypto CFDs, for offering unauthorized securities in the...

SEC Files Notice Of Intent To Sue Uniswap Labs

The U.S. Securities and Exchange Commission (SEC) is cracking down on another corner of the crypto industry, this time targeting one of the biggest...

US Deputy Treasury Secretary Proposes Reforms to Enhance Crypto Enforcement Against International Bad Actors

US Deputy Treasury Secretary Adewale Adeyemo proposes reforms to enhance enforcement against cryptocurrencies, including secondary sanctions, extraterritorial jurisdiction, and a new secondary sanctions tool....

EU Embraces Derivatives Reporting: Firms Prepare for April Deadline

As the deadline of 29 April 2024 approaches for Unique Product Identifier (UPI) reporting in the European Union, derivatives firms across the region are preparing to meet...

EU Embraces Derivatives Reporting: Firms Prepare for April Deadline

As the deadline of 29 April 2024 approaches for Unique Product Identifier (UPI) reporting in the European Union, derivatives firms across the region are preparing to meet...

SEC Working to Shut Down Binance App in the Philippines

The Securities and Exchange Commission of the Philippines has explained its decision to ban Binance, the largest global cryptocurrency exchange, in an interview with...

How Is The Domestic Crypto Regulation Scenario In 2024? – JD Supra – CryptoInfoNet

In 2008, as the global banking system melted down, a shadowy figure or figures in a dim room filled with empty Cheetos bags created...

Tron Says SEC Lawsuit Should Be Tossed For Extraterritorial Overreach – The Defiant

The Tron Foundation said the SEC is seeking to apply U.S. regulations to offshore transactions.The Tron Foundation is arguing that the lawsuit it is...

Tron Foundation Contests SEC Lawsuit Over Jurisdictional Overreach

Tron Foundation moves to dismiss an SEC lawsuit, claiming the U.S. regulator oversteps its authority by targeting foreign digital asset offerings. The Tron Foundation,...

The Crypto Roundup: 01 April 2024 | CryptoCompare.com

On March 28, Tron Foundation urged a New York federal court to drop a lawsuit initiated by the U.S. SEC, arguing that the SEC...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?