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Cryptocurrency Financial Regulation Fraud

Australia Imposes 10-Year Ban on Financial Advisor After Crypto Fraud

Posted on: June 13, 2025

Glenda Maree Rogan, a former financial advisor and accountant, has been banned from providing any financial services in Australia for a decade after allegedly defrauding her clients of […]

Financial Regulation Hong Kong Regulator

Hong Kong Regulator Seeks to Curb Misleading Practices with Expanded Restricted Titles

Posted on: June 12, 2025

The Hong Kong Securities and Futures Commission (SFC) has proposed broadening the list of restricted terms under both the Securities and Futures Ordinance and the Anti-Money Laundering Ordinance. […]

Financial Regulation Hong Kong SFC

Hong Kong SFC to Limit Unregulated Entities’ Use of Disguised Names

Posted on: June 12, 2025

The Hong Kong Securities and Futures Commission (SFC) is taking steps to prevent misleading public perception by proposing restrictions on the names used by unregulated entities. In response […]

Cryptocurrency Financial Regulation Ukraine

Ukraine Paves the Way for Cryptocurrency Reserves: A New Development in Digital Currency Adoption

Posted on: June 11, 2025

In a significant move towards integrating digital assets into its financial system, Ukraine has introduced a draft bill that could see the nation hold cryptocurrency like Bitcoin within […]

Cryptocurrency Digital Assets Financial Regulation

US House Approves Bill for Digital Asset Clarity Act

Posted on: June 11, 2025

The US House Agriculture Committee has voted to advance the Digital Asset Market Clarity Act, bringing it closer to a full House vote and setting the stage for […]

Crypto Financial Regulation US Politics

House Agriculture Committee Pushes Forward with Crypto Market Structure Bill

Posted on: June 10, 2025

The US House Agriculture Committee voted in favor of the Digital Asset Market Clarity (CLARITY) Act, advancing the bill towards a potential vote in the full House. On […]

Cryptocurrency Financial Regulation SEC

SEC Unveils New Framework to Speed Up Cryptocurrency Development

Posted on: June 10, 2025

The U.S. Securities and Exchange Commission (SEC) under Chair Paul Atkins proposes a new “innovation exemption” framework for crypto companies. This approach aims to foster innovation while maintaining […]

Blockchain DeFi Financial Regulation

DeFi Innovation Takes Center Stage: Chair Atkins Proposes Conditional Regulatory Relief

Posted on: June 10, 2025

Chair Paul Atkins, former SEC Commissioner and head of the DeFi Innovation Council, has proposed a unique approach to jumpstart the growth of decentralized finance (DeFi) in the […]

Cryptocurrency Ethiopia Financial Regulation

Ethiopia Prepares for Cryptocurrency Regulation Amidst Ongoing Ban

Posted on: June 9, 2025

Despite an official ban on cryptocurrencies, Ethiopia is actively laying the groundwork for future regulatory measures by training experts to track illicit activity and strengthen anti-money laundering efforts. […]

Bitcoin Digital Assets Financial Regulation

U.S. House Introduces Bill to Establish Bitcoin as Official Reserve Asset

Posted on: June 8, 2025

The U.S. House of Representatives recently proposed a groundbreaking bill, known as the H.R. 3798, aiming to integrate Bitcoin into the nation’s official reserves. This legislation, introduced by […]

Crypto ETNs Financial Regulation UK FCA

UK FCA Opens Doors to Crypto ETNs, Enabling Retail Investor Access

Posted on: June 7, 2025

The UK Financial Conduct Authority (FCA) has removed restrictions on crypto Exchange Traded Notes (ETNs), allowing retail investors to access these investment vehicles for the first time. This […]

Crypto ETFs Financial Regulation UK

UK FCA Lifts Crypto ETF Ban: Boosting Market Access for UK Investors

Posted on: June 7, 2025

The Financial Conduct Authority (FCA) has lifted its ban on Bitcoin and other crypto exchange-traded funds (ETFs), opening up regulated investment options for UK investors. This marks a […]

Crypto ETNs Financial Regulation

FCA May Allow Crypto ETNs for Retail Investors

Posted on: June 6, 2025

The Financial Conduct Authority (FCA) is exploring a potential loosening of restrictions on crypto exchange-traded notes (ETNs), potentially granting retail investors access to these products. The move reflects […]

Bitcoin Cryptocurrency Financial Regulation

Trump Media Files for Bitcoin ETF: A First For Crypto Regulation?

Posted on: June 6, 2025

Donald Trump’s media group, TMTG, has ventured into the world of cryptocurrency by filing for a spot Bitcoin ETF through its platform, Truth Social. The unusual partnership with […]

Cryptocurrency Financial Regulation SEC

U.S. House Set for ‘CLARITY Act’ Hearing on June 10th

Posted on: June 5, 2025

The markup, a process where legislators debate, modify, and vote on bills before sending them to the full House for consideration, will take place in the Rayburn House […]

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