Thailand’s securities regulator has finalised a set of Travel Rule requirements that will force digital asset businesses to gather detailed information on everyone involved in crypto transfers, including transactions that touch personal, self-managed wallets. The Securities and Exchange Commission (SEC)…
Leading tokenized asset firm Ondo Finance is pressing American regulators to open the door for perpetual futures on individual stocks, telling both the Securities and Exchange Commission(SEC) and the Commodity Futures Trading Commission(CFTC) that the current legal framework for security…
Federal regulators in the United States have moved against a Florida-based crypto firm and its founder, alleging they orchestrated one of the larger digital-asset Ponzi schemes uncovered in recent memory. Both the Securities and Exchange Commission(SEC) and the Commodity Futures…
The Securities and Exchange Commission (SEC) has finalised its case against NanoBit, a fake crypto trading platform that regulators say lured investors through manufactured trust before stealing their money, closing out litigation it first filed in September 2024. The agency…
In a significant development, crypto exchange OKX has introduced Exchange OS, a new platform built on its Ethereum-compatible Layer 2 blockchain X Layer, that allows developers, institutions, and ecosystem participants to create and deploy their own spot, perpetual, and outcome…
American CryptoFed is prohibited by the US SEC from registering algorithmic stablecoins and stabilising assets
Federal securities regulators have filed suit against Donald Basile, a crypto executive accused of raising roughly $16 million from hundreds of investors through a digital token scheme built almost entirely on false promises, officials said. The US Securities and Exchange…
Key Takeaways In a major development, the Securities and Exchange Commission (SEC) has tapped David Woodcock to lead its division of enforcement, a month after its predecessor resigned. Woodcock takes over on May 4, with Sam Waldon continuing as acting…
Key Takeaways Crypto asset manager Grayscale has withdrawn its 19b-4 application for an Ether futures exchange-traded fund (ETF). On May 7, Grayscale filed a notice of withdrawal for the Grayscale Ethereum Futures Trust with the United States Securities and Exchange…
Key Takeaways WisdomTree has begun offering continuous trading and real-time settlement for its Treasury money market fund (MMF) following a special Securities and Exchange Commission (SEC) authorisation announced on Tuesday, marking the first time a registered US mutual fund has…
