REGULATION
Ex-Banker Ordered to Disgorge $3 Million in Illegal Insider Trading Profits
A former banker has been ordered to return $3 million in illegal gains from insider trading, according to the Securities and Futures Commission.
Upcoming US Election to Shape Future of Crypto Regulation
The US election could dramatically reshape crypto policy, with key figures like Kamala Harris and Donald Trump taking center stage.
Trump's Potential Bitcoin (BTC) Strategic Reserve Sparks Debate
Rumors suggest Trump may propose Bitcoin as a strategic reserve asset, impacting global crypto regulation and policy, according to Bitfinex.
SFC and IA Collaborate to Address Cross-Sector Irregularities
The Securities and Futures Commission (SFC) and the Insurance Authority (IA) have joined forces to tackle cross-sector irregularities, enhancing regulatory oversight.
SFC Announces New Appointments and Re-Appointments of Non-Executive Directors
The Securities and Futures Commission (SFC) has welcomed the appointment and re-appointment of several Non-Executive Directors.
Pantera Capital Highlights Political Shift Towards Blockchain
Pantera Capital discusses the significant shift in U.S. government stance towards blockchain, highlighting key regulatory changes and political endorsements.
Hong Kong Proposes Regulatory Framework for Stablecoin Issuers
The Hong Kong Monetary Authority and FSTB release consultation conclusions on a legislative proposal for stablecoin regulation.
TaxBit CEO Lindsey Argalas Discusses Crypto Compliance and Innovations
In a recent interview, TaxBit CEO Lindsey Argalas delves into crypto compliance, IRS regulations, and the future of digital asset management.
SEC Drops Stablecoin Probe, Marking a Win for Paxos and the Crypto Industry
In a significant move, the SEC has ended its investigation into Paxos' BUSD stablecoin, signaling a potential shift in regulatory stance toward the crypto industry.
HKMA Imposes HK$10 Million Fine on DBS Bank (Hong Kong) for AML Failures
HKMA has imposed a HK$10 million penalty on DBS Bank (Hong Kong) for breaches of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance.